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Loan Scams

Actor Ion Overman Among Slew of Celebrities Indicted In PPP Loan Scam

admin January 21, 2022 No Comments

Ion Overman (Photo by Tibrina Hobson/FilmMagic) *Actress Ion Overman is the latest celeb to be indicted on fraud charges related to a PPP loan scam. …

View More Actor Ion Overman Among Slew of Celebrities Indicted In PPP Loan Scam
Ponzi Scheme

Cryptocurrency Is a Giant Ponzi Scheme

admin January 21, 2022 No Comments

Cryptocurrency is a scam. All of it, full stop — not just the latest pump-and-dump “shitcoin” schemes, in which fraudsters hype a little-known cryptocurrency before…

View More Cryptocurrency Is a Giant Ponzi Scheme
Ponzi Scheme

Socialism and science – The Ellsworth AmericanThe Ellsworth American

admin January 21, 2022 No Comments

Dear Editor: Two recent letters in the opinion pages beg for a response, as both hinge on fundamental misunderstandings about the nature of socialism. Since…

View More Socialism and science – The Ellsworth AmericanThe Ellsworth American
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

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Recent Posts

  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9
  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • Barry Grossman: The Tax Fraud Convict Advising Jamie McIntyre’s Bali Operations – TechBullion
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com

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

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…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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