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Ponzi Scheme

See who can eat the most dim sum in this board game – Yahoo! Voices

admin January 21, 2022 No Comments

See who can eat the most dim sum in this board game  Yahoo! Voices Read more…

View More See who can eat the most dim sum in this board game – Yahoo! Voices
Online Scams

Bruce Campbell Hilariously Shares Fake Spider-Man 4 Message From ‘Sam Raimi’

admin January 21, 2022 No Comments

Evil Dead star Bruce Campbell hilariously shares a scam message of someone claiming to be Sam Raimi looking to make Spider-Man 4. Photo: Gage Skidmore…

View More Bruce Campbell Hilariously Shares Fake Spider-Man 4 Message From ‘Sam Raimi’
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

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Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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