Dental work can be expensive, insurance or not, and scammers know it. Recently, BBB Scam Tracker has received multiple reports from people who were scammed…
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Lloyds Bank issues scam warning as reports of advance fee loan fraud increase more than 90% this year
Advance fee loan scams have increased by more than 90 per cent this year with victims losing an average of £231 each, new research has…
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Fast loan scam: Here’s how it works and why Lloyds Bank has put out an urgent warning
Fast loan scam targeting those struggling in the cost of living crisis surges and Lloyds puts out an ‘urgent warning’: Here’s how it works… Fraudsters…
View More Fast loan scam: Here’s how it works and why Lloyds Bank has put out an urgent warningInvestment scammer jailed after failing to return proceeds
A convicted fraudster who mislead investors out of £72.5mn has been jailed after failing to pay his confiscation order. At the City of London Magistrates’ Court…
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Lloyds Bank warns customers on rising advance fee loan scams
Lloyds Bank said reports of ‘advance fee’ loan scams have risen this year. Photo: Steve Taylor/SOPA Images/LightRocket via Getty Lloyds Bank (LLOY.L) has issued an…
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Op-ed: How Do Kwon, Terra could have set crypto back 10 years
👋 Want to work with us? CryptoSlate is hiring for a handful of positions! The fallout from the collapse of Terra could be even more…
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Public warned after increase in reports of holiday fraud
As travel restrictions become more relaxed, Action Fraud, the national reporting centre for fraud and cybercrime, is warning the public to remain vigilant against holiday…
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Crown hit with $80m fine over ‘clandestine, deliberate’ bank card scam
The commission said it was also considering further penalties against Crown related to wrongdoing uncovered during the royal commission, which, as with inquiries in NSW…
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159 victims of FRM Ponzi scheme file claims to compensation fund – New Hampshire Bulletin
The state agency managing the new $10 million compensation fund for victims of the Financial Resources Mortgage Ponzi scheme received 159 claims as of the…
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Have lawmakers lost interest in the parliamentary committees?
Of the 10 committees reviewed by Prothom Alo, eight are ministry-related committees, respectively. These are the committees for the ministries of home affairs; power, energy…
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