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Loan Scams

Former CIA Operative Seeking Asylum In Ireland To Avoid Prison

admin January 21, 2022 No Comments

A former CIA operative turned film producer is begging the Irish government to give him asylum to avoid prison.   Don Victor Cisternino, an Irish…

View More Former CIA Operative Seeking Asylum In Ireland To Avoid Prison
IRS Scams

Top 5 things to remember when filing income tax returns in 2022

admin January 21, 2022 No Comments

IRS WASHINGTON — With filing season beginning January 24, the Internal Revenue Service reminded taxpayers about several key items to keep in mind when filing…

View More Top 5 things to remember when filing income tax returns in 2022
IRS Scams

Several Celebrities Among 19 Indicted On PPP Fraud Charges Totalling $3 Million In Georgia | News

admin January 21, 2022 No Comments

At the height of the COVID-19 crisis, the federal government created the Paycheck Protection Program, or PPP,  to help small businesses stay financially afloat. But…

View More Several Celebrities Among 19 Indicted On PPP Fraud Charges Totalling $3 Million In Georgia | News
Credit Card Scams

Cancelled Account Scam Strikes Again

admin January 21, 2022 No Comments

In spite of regular stories telling people not to buy gift cards to settle debts or restore accounts, people are still falling for the scam…

View More Cancelled Account Scam Strikes Again
Online Scams

Sketchy ‘Account Recovery’ Services Are Trying to Scam Hacking Victims on Twitter

admin January 21, 2022 No Comments

Image: Cathryn Virginia  Hacking. Disinformation. Surveillance. CYBER is Motherboard’s podcast and reporting on the dark underbelly of the internet. People often get locked out of…

View More Sketchy ‘Account Recovery’ Services Are Trying to Scam Hacking Victims on Twitter
Ponzi Scheme

Stanbic IBTC Begins Sale of N20bn Series 3 Commercial Paper

admin January 21, 2022 No Comments

By Dipo Olowookere Promoters of Ponzi schemes and unregistered investment schemes in Nigeria may soon be in big trouble if the law being proposed by…

View More Stanbic IBTC Begins Sale of N20bn Series 3 Commercial Paper
Credit Card Scams

Aubrey Plaza and ‘Emily the Criminal’ Cast On Why We Love Crime

admin January 21, 2022 No Comments

It just wouldn’t be Sundance without a buzzy Aubrey Plaza movie. The beloved indie film star plays the title character in “Emily the Criminal,” which…

View More Aubrey Plaza and ‘Emily the Criminal’ Cast On Why We Love Crime
Credit Card Scams

‘Be cautious and suspicious’ to avoid getting scammed: OPP

admin January 21, 2022 No Comments

NEWS RELEASE ONTARIO PROVINCIAL POLICE ************************* The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many schemes being…

View More ‘Be cautious and suspicious’ to avoid getting scammed: OPP
Investments

‘I should have just spent the money’: Ex-SIA stewardess opens up about losing $12k savings to investment scam, Lifestyle News

admin January 21, 2022 No Comments

As a young Singapore Airlines stewardess, Germaine Chow scrimped and saved by eating cup noodles and biscuits. But all it took was one bad investment…

View More ‘I should have just spent the money’: Ex-SIA stewardess opens up about losing $12k savings to investment scam, Lifestyle News
Investments

Fraudsters use royal couple to promote scam, here’s all that’s going to change in the U.K

admin January 21, 2022 No Comments

The Financial Conduct Authority (FCA)has been raising concerns around crypto advertising for quite some time. Now, Chancellor of the Exchequer Rishi Sunak is planning to…

View More Fraudsters use royal couple to promote scam, here’s all that’s going to change in the U.K

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Recent Posts

  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • New phishing scam targets your FOMO with fake party invitations – Mashable
  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online

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

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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