Barry Kloogh splashed cash on clothes, trips and late model European cars, with money that was not his to spend. The Dunedin-based financial adviser, groomed…
View More The long con: New podcast on the multimillion-dollar fallout from Barry KlooghBlog
Buffalo firefighter pleads guilty to illegally obtaining money from financial institutions
The Erie County District Attorney’s Office said Robert Johnson, Jr defrauded financial institutions on applications by using a juvenile’s Social Security number. BUFFALO, N.Y. —…
View More Buffalo firefighter pleads guilty to illegally obtaining money from financial institutionsCoinbase unveils its NFT marketplace, challenging OpenSea – Protocol
Coinbase unveils its NFT marketplace, challenging OpenSea Protocol Read more…
View More Coinbase unveils its NFT marketplace, challenging OpenSea – ProtocolSheriff warning of increase in scam complaints
ROSCOMMON, Mich. (WNEM) – The Roscommon County Sheriff’s Office is warning residents about scams after they say they are seeing an increase in complaints. In…
View More Sheriff warning of increase in scam complaintsCrowdfunding mess is a function of regulatory failure in Nigeria – Nnamdi Chife, Chive GPS
More Nigerians continue to fall victim to investment and crowdfunding fraud by the day. While many have become homeless, out of school and indebted as…
View More Crowdfunding mess is a function of regulatory failure in Nigeria – Nnamdi Chife, Chive GPSWhere to get a personal loan
Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…
View More Where to get a personal loanNew Free Service for Cardholders
This post contains links to products from our advertisers, and we may be compensated when you click on these links. Our recommendations and advice are…
View More New Free Service for CardholdersHeavily pregnant accountant who stole £360k to fund house and holidays jailed for three years
A woman has been jailed after she abused her trusted position as an accountant to steal £360,000 from her employer. Lynnett Alptekin spent the ill…
View More Heavily pregnant accountant who stole £360k to fund house and holidays jailed for three yearsMidlands fraudsters punished after pocketing £60k in Covid loan scam
Fraudsters who pocketed almost £60,000 after ‘abusing’ a Covid loan scheme for struggling businesses have been punished. Junaid Dar and David Michael Godderidge both falsely…
View More Midlands fraudsters punished after pocketing £60k in Covid loan scamHugh Jackman warns fans about online scam
Hugh Jackman has warned fans about people impersonating him online. Taking to his Instagram Stories on Wednesday, the 53-year-old alerted his followers to possible scams…
View More Hugh Jackman warns fans about online scam