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Home » Loan Scams » Page 774

Category: Loan Scams

Loan Scams

Secretary of State’s Office warns of new scam targeting Tennessee businesses | Tennessee

admin February 8, 2022 No Comments

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 | Tennessee
Loan Scams

Tinder Swindler: Romance scam red flags to look out for

admin February 8, 2022 No Comments

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 for
Loan Scams

Family Trio in $18M COVID Loan Fraud Flee Ahead of Lengthy Prison Sentences

admin February 8, 2022 No Comments

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 Sentences
Loan Scams

Ten for the pen: The IRS’s top tax crooks of 2021

admin February 8, 2022 No Comments

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 2021
Loan Scams

What In the Sip and Paint??? Social Media Reacts To Viral Video

admin February 8, 2022 No Comments

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 Video
Loan Scams

Baby Blue Posts Last Supper Pics Ahead of Prison Sentence for PPP Loan Scam

admin February 8, 2022 No Comments

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 Scam
Loan Scams

The perils of Team Biden playing ‘make-believe’

admin February 7, 2022 No Comments

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’
Loan Scams

College Textbooks Are Way Too Expensive — And Textbook Companies Want to Make It Worse

admin February 7, 2022 No Comments

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 Worse
Loan Scams

Bad luck Grant – The PSA & CTU need a new scam

admin February 7, 2022 No Comments

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 scam
Loan Scams

CFTC Customer Advisory Warns Online Daters and Social Media Users about Trading Scams

admin February 7, 2022 No Comments

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

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Recent Posts

  • AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times
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  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
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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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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…

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