In this mighty land of America, there are millions of hard-working people with bad credit scores. But what are our compatriots to do when they…
View More BEST LOANS FOR BAD CREDIT | GUARANTEED APPROVAL LOANS WITH NO CREDIT CHECKS | TOP BAD CREDIT LOANS IN MAY 2022
NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently obtain over $1.7 million in federal Paycheck Protection Program…
View More Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme | USAO-NJ
The Elkhart County Sheriff’s Office issued a statement Monday regarding phone scams in the county. “The Elkhart County Sheriff’s Office would like to remind citizens…
View More POLICE NEWS: Sheriff’s office issues phone scam warning | News
According to one figure with deep knowledge of iProsperity’s operations, but who is not authorised to speak publicly, the story of the firm’s collapse points…
View More John Landerer set to be grilled by iProsperity investigators.
Ever had an Amazon package show up at your house addressed to you but you never ordered it? It could be what’s called a “Brushing…
View More Uptick in Amazon Brushing Scams in Acadiana
A large number of recent Ponzi schemes have used decentralized finance (DeFi) infrastructure to defraud their customers. This article explores the DeFi ecosystem and how…
View More How The DeFi Space Has Become A Massive Breeding Ground For Crypto Ponzi Schemes
This image provided by Medicare.gov shows a generic Medicare card. A phishing claims, falsely, that the government is changing to a RFID chip card as…
View More Elliot Greenblott: Don’t fall for phishing scam about Medicare ID cards changing — they’re not | Business
By Irene Madongo (May 17, 2022, 6:06 PM BST) — New regulations aimed at blocking suspicious pension transfers have helped more savers to get fraud…
View More Anti-Scam Rules Impede Pension Transfers, Wealth Biz Says
The Hong Kong Court of First Instance has granted orders sought by the Securities and Futures Commission (SFC) against fraudsters of a global Pyramid and…
View More Pyramid and Ponzi scheme fraudsters ordered to pay victims
In response to an ever-increasing number of seniors being targeted by frauds and scams, the BC RCMP Federal Policing Prevention and Engagement (FPPE) team launched…
View More BC RCMP fight fraud with community outreach