NASHVILLE, TN (WSMV) – Secretary of State Tre Hargett is warning Tennessee business owners about a new scam targeting businesses with a deceptive mailer from…
View More Secretary of State’s Office warns of new scam targeting Tennessee businesses | TennesseeCategory: Loan Scams
Tinder Swindler: Romance scam red flags to look out for
What happens when the object of your affections breaks your heart and your bank account? In the new Netflix documentaryThe Tinder Swindler, Simon Leviev uses…
View More Tinder Swindler: Romance scam red flags to look out forFamily Trio in $18M COVID Loan Fraud Flee Ahead of Lengthy Prison Sentences
A California real estate broker who was sentenced to more than 10 years in prison is now considered a fugitive by the FBI. Tamara Dadyan,…
View More Family Trio in $18M COVID Loan Fraud Flee Ahead of Lengthy Prison SentencesTen for the pen: The IRS’s top tax crooks of 2021
Tax evasion, Ponzi schemes, COVID fraud, cybercrime: Talk about a banner year. The IRS Criminal Investigation division’s top 10 cases for calendar 2021 comprise the…
View More Ten for the pen: The IRS’s top tax crooks of 2021What In the Sip and Paint??? Social Media Reacts To Viral Video
Sip and Paint was trending and we just had to find out why… Turns out Post-Covid quarantine still has some people acting ALL THE WAY…
View More What In the Sip and Paint??? Social Media Reacts To Viral VideoBaby Blue Posts Last Supper Pics Ahead of Prison Sentence for PPP Loan Scam
A week after announcing he’ll be turning himself in following charges relating to a COVID-19 loan scheme, Pretty Ricky’s Baby Blue decided to spend his final…
View More Baby Blue Posts Last Supper Pics Ahead of Prison Sentence for PPP Loan ScamThe perils of Team Biden playing ‘make-believe’
OPINION: Children engage in much “make-believe” to stimulate their imagination and creativity. Adults are supposed to distinguish between make-believe and reality. Yet increasingly, we seem…
View More The perils of Team Biden playing ‘make-believe’College Textbooks Are Way Too Expensive — And Textbook Companies Want to Make It Worse
The average American undergraduate spends $1,240 per year on textbooks and other course materials. Students at public two-year universities spend more on average than students…
View More College Textbooks Are Way Too Expensive — And Textbook Companies Want to Make It WorseBad luck Grant – The PSA & CTU need a new scam
The Unemployment Insurance, a scam sop constructed by the CTU for the PSA to gain the PSAs support for Fair Pay Agreements, a new universal…
View More Bad luck Grant – The PSA & CTU need a new scamCFTC Customer Advisory Warns Online Daters and Social Media Users about Trading Scams
Washington, D.C. — The Commodity Futures Trading Commission today issued a Customer Advisory warning users of online dating and social media platforms about a recent increase in scams…
View More CFTC Customer Advisory Warns Online Daters and Social Media Users about Trading Scams