Just when the church had enough money to break ground on a new worship center in September, $793,000 was stolen from them in November. ELKIN,…
View More North Carolina church scammed out of money for building fund
Category: Loan Scams
Florida woman accused of scamming Holocaust survivor out of $2.8m in dating site fraud – Yahoo! Voices
Florida woman accused of scamming Holocaust survivor out of $2.8m in dating site fraud Yahoo! Voices Read more…
View More Florida woman accused of scamming Holocaust survivor out of $2.8m in dating site fraud – Yahoo! Voices
You Can Sound Off on Idaho’s Lava Ridge Wind Debacle
Everyone in the Magic Valley has an opinion on the Lava Ridge wind project. As well as two other massive proposals for wind farms in…
View More You Can Sound Off on Idaho’s Lava Ridge Wind Debacle
International gang of cyber crooks based in China, Dubai busted by Delhi Police; 11,000 people were duped
Photo : IANS New Delhi: Delhi Police has unearthed an international gang of cyber crooks based in China, and Dubai, and a mastermind in Georgia,…
View More International gang of cyber crooks based in China, Dubai busted by Delhi Police; 11,000 people were duped
Former bank manager, two others sentenced in loan scam in Coimbatore
The Special Court for the trial of CBI cases in Coimbatore on Friday sentenced a former bank manager and two others to undergo imprisonment in…
View More Former bank manager, two others sentenced in loan scam in Coimbatore
As five Malaysian rescued from Cambodia, police highlight ‘fine line’ between victims and scammers
SEPANG, Jan 27 — Another five Malaysians allegedly forced to work as scam syndicates in Cambodia have been brought home today, following a police delegation…
View More As five Malaysian rescued from Cambodia, police highlight ‘fine line’ between victims and scammers
Former bank manager, two others sentenced in loan scam in Coimbatore – The Hindu
Former bank manager, two others sentenced in loan scam in Coimbatore The Hindu Read more…
View More Former bank manager, two others sentenced in loan scam in Coimbatore – The Hindu
Canadians Victimized for More Than $530 Million in Fraud Schemes Last Year
In 2022, 90,137 incidents of fraud were reported, with 56,352 Canadian victims and a total loss of $530 million, according to the Canadian Anti-Fraud Centre…
View More Canadians Victimized for More Than $530 Million in Fraud Schemes Last Year
Man who got $850,000 in Covid relief funds to support employees he didn’t actually have used the money to buy a house, a Rolls Royce and French bulldogs, feds charge
A South Easton man who obtained an $836,000 Paycheck Protection Program loan in 2020 based on a claim his used-car dealership had 40 employees actually…
View More Man who got $850,000 in Covid relief funds to support employees he didn’t actually have used the money to buy a house, a Rolls Royce and French bulldogs, feds charge
Scammers ‘used’ Anuwat’s image
Police ID fraudulent new schemes on the internet Famous news anchor Anuwat Fuengthongdaeng has filed a police report over the use of his image in…
View More Scammers ‘used’ Anuwat’s image