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Loan Scams

Former Queen Mary operators fined $2.4 million over alleged PPP loan scam – Press Telegram

admin December 21, 2021 No Comments

The two former operators of the Queen Mary must pay a $250 fine a day, beginning in January, until they can cover $2.4 million in…

View More Former Queen Mary operators fined $2.4 million over alleged PPP loan scam – Press Telegram
Online Scams

Top searched scams of 2021, and what to be aware of in 2022

admin December 21, 2021 No Comments

In an increasingly interconnected world, the ways fraudsters trick unsuspecting people changes all the time. Here’s what to beware of going into the new year.…

View More Top searched scams of 2021, and what to be aware of in 2022
Ponzi Scheme

What’s Driving Bitcoin? Factor Analysis Profiles, Part I

admin December 21, 2021 No Comments

What makes tick? There are many theories, ranging from a digital-age store of value to the world’s greatest Ponzi scheme. Narratives are interesting and perhaps…

View More What’s Driving Bitcoin? Factor Analysis Profiles, Part I
Credit Card Scams

Don’t lose your money: Pet scams skyrocket as holiday shopping season heats up

admin December 21, 2021 No Comments

If adding a furry friend to your family is on your last-minute Christmas list, watch out as complaints about pet scams continue to skyrocket according…

View More Don’t lose your money: Pet scams skyrocket as holiday shopping season heats up
Ponzi Scheme

Wolper Law Firm, P.A. Files Multiple FINRA Arbitration Claims Against Oppenheimer | National News

admin December 21, 2021 No Comments

FORT LAUDERDALE, Fla., Dec. 21, 2021 /PRNewswire/ — The Wolper Law Firm has filed multiple arbitration claims with the Financial Industry Regulatory Authority (“FINRA”) on…

View More Wolper Law Firm, P.A. Files Multiple FINRA Arbitration Claims Against Oppenheimer | National News
Loan Scams

Cape Woman Loses Thousands In Pandemic Relief Fund Scam

admin December 21, 2021 No Comments

A Cape Codder gets caught up in an apparent scam involving pandemic relief money.   According to a story from Masslive.com, someone reported to the Barnstable…

View More Cape Woman Loses Thousands In Pandemic Relief Fund Scam
Investments

FSCS warns LCF investors about scammers

admin December 21, 2021 No Comments

The Financial Services Compensation Scheme (FSCS) has warned London, Capital & Finance (LCF) investors about being contacted by scammers via social media. In an update on…

View More FSCS warns LCF investors about scammers
Online Scams

I was left in tears after working endless overtime to pay almost £1k for my dream home on ‘Airbnb’ but it was all a scam

admin December 21, 2021 No Comments

A TEEN was left in tears after working endless overtime to pay almost £1,000 for her dream home on ‘Airbnb’ – but it was all…

View More I was left in tears after working endless overtime to pay almost £1k for my dream home on ‘Airbnb’ but it was all a scam
Loan Scams

Federal student loan repayments resume in 2022: Here’s what you need to know

admin December 21, 2021 No Comments

At the beginning of the pandemic, federal student loan repayments were paused to address the financial hardships many Americans were faced with. Since the economy…

View More Federal student loan repayments resume in 2022: Here’s what you need to know
Construction Scams

Business owners suffering as construction delays linger

admin December 21, 2021 No Comments

The infrastructure boom has kick-started the economy and provided hundreds of thousands of jobs during the pandemic. But it has come at a cost to…

View More Business owners suffering as construction delays linger

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

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…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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