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Loan Scams

Pretty Ricky’s Baby Blue Prepares To Go To Federal Prison After Being Found Guilty Of PPP Loan Fraud

admin February 5, 2022 No Comments

Pretty Ricky’s Baby Blue is set to turn himself in to the feds on Feb. 7. He will serve his 20-month sentence in federal prison…

View More Pretty Ricky’s Baby Blue Prepares To Go To Federal Prison After Being Found Guilty Of PPP Loan Fraud
Online Scams

Michiganders swindled out of $28 million by romance scams

admin February 5, 2022 No Comments

(WWJ) – Federal officials in Michigan issued a warning in advance of Valentine’s Day this year — beware of scammers who fake romance to hit…

View More Michiganders swindled out of $28 million by romance scams
Online Scams

Taxpayers should watch out for these scams, IRS warns

admin February 5, 2022 No Comments

(File/Getty) (NEXSTAR) – Tax time can be painful enough for many of us, but the Internal Revenue Service warned Thursday of some common scams that…

View More Taxpayers should watch out for these scams, IRS warns
Online Scams

Burnaby man swindled in Amazon raffle text message scam

admin February 5, 2022 No Comments

Scammers have once again taken to impersonating Amazon, the Better Business Bureau (BBB) warns, this time in a text message scam known as the “Amazon…

View More Burnaby man swindled in Amazon raffle text message scam
Ponzi Scheme

Where Is Simon Leviev Now? The “Tinder Swindler” Is Back To Scamming

admin February 5, 2022 No Comments

If you’ve watched Netflix’s new documentary The Tinder Swindler, you’re already familiar with Shimon Hayut, a conman who goes by the name of Simon Leviev.…

View More Where Is Simon Leviev Now? The “Tinder Swindler” Is Back To Scamming
IRS Scams

IRS isn’t texting or emailing you about stimulus checks

admin February 5, 2022 No Comments

If you receive an email or text message from the IRS about a stimulus check or unemployment claim, watch out — it’s most likely a…

View More IRS isn’t texting or emailing you about stimulus checks
Online Scams

Ex-Inmate pleads guilty in prison telephone scam

admin February 5, 2022 No Comments

While in prison in 2015, Reese participated in a telephone scheme to tell victims they had failed to appear for jury duty. SHREVEPORT, La. —…

View More Ex-Inmate pleads guilty in prison telephone scam
Ponzi Scheme

Lessons From the Retro-Future of the Internet

admin February 5, 2022 No Comments

Sign up for Charlie’s newsletter, Galaxy Brain, here. Here is my confession: I’m traumatized by a David Letterman clip. It’s from November 1995, and Letterman’s…

View More Lessons From the Retro-Future of the Internet
Ponzi Scheme

Global financial crash warning: Bubble ‘has to crash’ THIS YEAR what are the signs? | City & Business | Finance

admin February 5, 2022 No Comments

Global financial crash warning: Bubble ‘has to crash’ THIS YEAR what are the signs? | City & Business…

View More Global financial crash warning: Bubble ‘has to crash’ THIS YEAR what are the signs? | City & Business | Finance
IRS Scams

Takeaways from Tallahassee — More homers, fewer singles

admin February 5, 2022 No Comments

More homers, fewer singles Florida’s trial lawyers sure know how to play defense. Lawmakers are nearing the halfway mark of the 2022 Legislative Session, and…

View More Takeaways from Tallahassee — More homers, fewer singles

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Recent Posts

  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs
  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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