Friends and confidants of missing conwoman Melissa Caddick have come out in their dozens to admit they were scammed out of a small fortune. Now,…
View More Melissa Caddick investigation: Conwoman’s parents admit they were duped for the first time as furore emerges over Edgecliff propertyBlog
Chase scam: Hayward, California woman receives 70 credit cards in mail, issued to 70 complete strangers added to her account
HAYWARD, Calif. (KGO) — When it comes to your money, nothing is quite as unsettling as a scammer breaking into your bank account. It happened…
View More Chase scam: Hayward, California woman receives 70 credit cards in mail, issued to 70 complete strangers added to her accountRising NPAs in Kerala cooperative banking sector call for tighter regulation, less political interference
Co-operative banks in Kerala have reported high levels of non performing assets at the end of December 2021. Figures released by the State Level Bankers’…
View More Rising NPAs in Kerala cooperative banking sector call for tighter regulation, less political interferenceMan booked for duping 170 people of crores of rupees in an investment scam
The MRA Marg Police have booked a fraudster for allegedly duping a number of citizens of close to Rs.30 crore on the pretext of an…
View More Man booked for duping 170 people of crores of rupees in an investment scamGWG DEADLINE ALERT: Bragar Eagel & Squire, P.C. Reminds Investors that a Class Action Lawsuit Has Been Filed Against GWG Holdings, Inc. and Encourages Investors to Contact the Firm
NEW YORK–(BUSINESS WIRE)–Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm, reminds investors that a class action lawsuit has been filed against…
View More GWG DEADLINE ALERT: Bragar Eagel & Squire, P.C. Reminds Investors that a Class Action Lawsuit Has Been Filed Against GWG Holdings, Inc. and Encourages Investors to Contact the FirmHouseholders warned over energy rebate scam
Criminals are cold-calling householders asking for bank details to receive the Government’s £150 energy rebate, councils have warned. The Government announced the rebate support earlier…
View More Householders warned over energy rebate scamScammers exploit chaos of tax season to take advantage of consumers, deploy trojans
The Internal Revenue Service headquarters building appeared to be mostly empty April 27, 2020, in the Federal Triangle section of Washington. (Photo by Chip Somodevilla/Getty…
View More Scammers exploit chaos of tax season to take advantage of consumers, deploy trojansPolice: Any loan where you pay ‘an initial fee’ first is a scam
KUALA LUMPUR: Any loan that requires the borrower to pay an initial fee is a scam, according to the police. Bukit Aman Commercial Crime Investigation…
View More Police: Any loan where you pay ‘an initial fee’ first is a scamCraig Carton offers unnecessary reminder that he’s a sexist pig
Carton, whose chief qualification to speak about the Mets is his involvement in a $5.6 million Ponzi scheme, has a long history of scoffing at…
View More Craig Carton offers unnecessary reminder that he’s a sexist pigBell County residents warned about scammers looking to exploit tornado survivors
SALADO, Texas (KWTX) – Bell County officials on Friday asked home and property owners impacted by the EF3 tornado to be informed about proper debris…
View More Bell County residents warned about scammers looking to exploit tornado survivors