Eleven sentenced in connection with a $3 million Paycheck … Department of Justice Read more…
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Category: Loan Scams
‘Why HC ignored binding precedent in Cardinal Alencherry case?’ SC reserves judgment in land scam case
New Delhi: The Supreme Court has asked the Kerala High Court why it ignored the binding precedent and held that bishops cannot alienate church assets…
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Save the Date for CMA’s Legislative Advocacy Day, April 19 in Sacramento
January 18, 2023 The California Medical Association (CMA) will host its 49th annual Legislative Advocacy Day in Sacramento on Wednesday, April 19, 2023. Attendees will…
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How To Spot Fraudulent Universities
From pamphlets to phone calls, incoming — and returning — college students are bombarded with information from schools eager for their attendance. But how can…
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Flash Report: Layoffs Fuel Uptick in Employment Scams
5 minute read Key Findings A recent uptick in layoffs across industries has seen increased efforts by threat actors to target job seekers with employment…
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The FCC is Cracking Down on Robocall Scammers
Over the last few years, the FCC has been targeting robocallers who are trying to scam Americans. Most recently, the FCC is going after scammers…
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UC Health to host webinar on the legal landscape in post-Roe America
January 18, 2023 On June 24, 2022, the U.S. Supreme Court’s ruling on Dobbs v. Jackson Women’s Health Organization reversed 50 years of Supreme Court…
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CDPH launches COVID-19 therapeutics “warmline” support for providers
January 18, 2023 California health care providers can now call (866) 268-4322 (COVID-CA) to receive free and confidential consultation on COVID-19 testing and treatment. The…
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Kenya: Ignore Scam Facebook Page Impersonating Governor of Kenya’s Uasin Gishu County
IN SHORT: A Facebook page using county governor Jonathan Bii Chelilim’s name offers low interest loans and free motorcycles. Don’t fall for it. A Facebook…
View More Kenya: Ignore Scam Facebook Page Impersonating Governor of Kenya’s Uasin Gishu County
Owner of Brooklyn-Based Credit Counseling Business Indicted for Defrauding Clients | USAO-EDNY
An eight-count indictment was unsealed today in federal court in Brooklyn charging Marat Lerner, president of the Lerner Group, with conspiracy to commit wire fraud,…
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