Category: Loan Scams

This online offer of a $5,000 stimulus loan is too good to be true …  PolitiFact Read more…

View More This online offer of a $5,000 stimulus loan is too good to be true … – PolitiFact

Prospective homeowners in the province have been warned by the Department of Human Settlements about paying for fake title deeds and housing approvals amid an…

View More Prospective homeowners warned about Whatsapp housing scam

Australia’s top money goal for 2023, phone plans take priority over home loans, and new job seekers targeted by scammers. Here are five things you…

View More Aussies reveal their top money goal for 2023

January 05, 2023 Area(s) of Interest: Health Information Technology  Low volume prescribers and health care practitioners that meet certain criteria can now request an exemption…

View More Low volume prescribers can now request e-prescribing exemption

In June 2022, the FBI and Internet Crime Complaint Center (IC3) issued a warning about a new wire fraud scam involving attorney trust accounts and…

View More New Twist in Wire Fraud Scams and Five Ways to Prevent Becoming a Victim | Wyrick Robbins Yates & Ponton LLP

Mumbai: The Central Bureau of Investigation (CBI) recently booked Housing Development and Infrastructure Limited (HDIL) promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud case involving an amount of Rs…

View More Wadhawans booked in fresh ₹140 Cr bank fraud case after UBI complaint

CoinDeal’s Bentleys Weren’t Real  Bloomberg Read more…

View More CoinDeal's Bentleys Weren't Real – Bloomberg

The government is apparently indifferent to implementing a series of directives issued by the High Court over the years to hold probes, trials and punish…

View More HC edicts on money scams ignored

Federal authorities say scammers stole millions of dollars by promising investors access to a blockchain worth trillions. According to the Securities and Exchange Commission (SEC),…

View More SEC: Scammers Promised Funds Worth ‘Trillions’