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Loan Scams

Spot the Scam: Student loan forgiveness or scam? – UIC Today

admin September 15, 2021 No Comments

Spot the Scam: Student loan forgiveness or scam?  UIC Today Read more…

View More Spot the Scam: Student loan forgiveness or scam? – UIC Today
Construction Scams

Construction company owner gets prison time in $1M scam – Times Union

admin September 15, 2021 No Comments

Construction company owner gets prison time in $1M scam  Times Union Read more…

View More Construction company owner gets prison time in $1M scam – Times Union
Loan Scams

Spot the Scam: Student loan forgiveness or scam?

admin September 15, 2021 No Comments

If you receive a call from an unknown number, and the person on the other end of the phone is promising to help you pay…

View More Spot the Scam: Student loan forgiveness or scam?
Ponzi Scheme

Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme | USAO-NDGA

admin September 15, 2021 No Comments

ATLANTA – Maurice Fayne, who starred in Love & Hip Hop: Atlanta, has been sentenced to more than 17 years in federal prison for conspiracy…

View More Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme | USAO-NDGA
Construction Scams

Wilton construction company owner gets prison time in $1M scam

admin September 15, 2021 No Comments

SARATOGA SPRINGS – A construction company owner was sentenced to prison Wednesday and paid $100,000 in partial restitution to homebuyers, business owners and lenders he…

View More Wilton construction company owner gets prison time in $1M scam
IRS Scams

‘Smishing’ scam phone calls or texts attacks are on the rise – what to watch out for so you’re not tricked

admin September 15, 2021 No Comments

TEXT scams have skyrocketed in the months since Child Tax Credit payments began reaching homes, according to the IRS. The practice, called SMS phishing or…

View More ‘Smishing’ scam phone calls or texts attacks are on the rise – what to watch out for so you’re not tricked
Construction Scams

Public Service Commission warns about new Suddenlink phone scam in West Virginia

admin September 14, 2021 No Comments

CHARLESTON, WV (WOWK) — The Public Service Commission of West Virginia is warning customers about a new phone scam involving Suddenlink.  Public Service Commission continues…

View More Public Service Commission warns about new Suddenlink phone scam in West Virginia
Ponzi Scheme

Bitcoin Fixes Modern Fiat Ponzi Scheme

admin September 14, 2021 No Comments

Meme Image from Rick and Morty(8/30/2015) Season 2, Episode 6; The Ricks Must Be Crazy After a couple of years of studying Bitcoin and the…

View More Bitcoin Fixes Modern Fiat Ponzi Scheme
Ponzi Scheme

Barred Broker Admits Orchestrating $100M Ponzi Scheme

admin September 13, 2021 No Comments

On June 2, 2020, the DOJ indicted Smith in the same court. According to documents filed in this case and statements made in court, from February…

View More Barred Broker Admits Orchestrating $100M Ponzi Scheme
Loan Scams

BBB warns of cash app scams, fake loan offers

admin September 12, 2021 No Comments

GREEN BAY, Wis. (WBAY) – The Better Business Bureau (BBB) in Wisconsin says citizens lost $93,000 to scams this summer. People say they got an…

View More BBB warns of cash app scams, fake loan offers

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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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