Select Page

‘Scam Bankrupt Fraud’: FTX founder used confusing, ‘technocratic jargon’ to throw off public, investor says

Disgraced cryptocurrency investor Sam Bankman-Fried relied on confusing "technocratic jargon" and deceptive talking points to run circles around investors and interviewers as part of a broader deflection strategy, a high-profile investor told Fox News. "Nothing that...

New student loan forgiveness scams on the rise, BBB says

The Better Business Bureau is sounding the alarm about a recent increase in student loan forgiveness scams after President Joe Biden unveiled a plan to cancel debt for certain borrowers. Less than a month ago, Biden pledged to cancel up to $10,000 in federal student...

18 U.S. Code § 1030 – Fraud and related activity in connection with computers

(a) Whoever- (1) having knowingly accessed a computer without authorization or exceeding authorized access, and by means of such conduct having obtained information that has been determined by the United States Government pursuant to an Executive order or statute to...

Yes, debt collectors can now contact you on social media. No, they can’t post that you owe money.

With pandemic-related relief either ending or exhausted, debt totals are creeping up for Americans. Credit card balances jumped by $17 billion to $800 billion for the third quarter of this year, according to a report from the Federal Reserve Bank of New York’s Center...
Who’s affected by income scams?

Who’s affected by income scams?

The FTC and its law enforcement partners announced actions against several income scams that conned people out of hundreds of millions of dollars by falsely telling them they could make a lot of money. One of those scams was 8 Figure Dream Lifestyle, which touted a...

Frosty the Con Man: avoiding family emergency scams

Frosty the Con Man: avoiding family emergency scams

“Hello? It’s me — Frosty. Look it’s a long story but without my top hat, I’m melting. Please, I need your help — send money now or I’ll be nothing but a puddle!” OK, so that’s a silly example and real imposters aren’t funny. But, on the 8th day of Consumer Protection,...

Debtors Need to be held Accountable

Debtors Need to be held Accountable

This scam is to discuss DEBTORS who scam companies and received services or merchandise and not pay. Here is a recent one. Debtor: American Midwest Clothing Inc Contact Name: Adnan Paryani Address: 2846 West 48th Place City: Chicago State: IL Zip: 60632 Country: USA...

Police warn of scam targeting teens

Police warn of scam targeting teens

Area police are warning of a new scam. This time targeting teenagers. According to a post from the New Richmond Police Department, scammers target teens using social media like Snapchat, Instagram, or Facebook. The scammer pretends to be another teenager and requests...

The Latest in Scammer News…

Credit Card



Report New





Stay Up to Date With The Latest News & Updates

Access Premium Content


Coming Soon.

Join Our Newsletter

Stay informed on the latest scams.

Follow Us

Join our community striving to make the world a better place.