An additional sessions court has dismissed the bail application of Wan Chenghua, 34, of Greater Noida, Uttar Pradesh, who hails from China and has been…
View More Bail plea of Chinese national accused in loan app racket dismissed
Category: Loan Scams
Police recommend checking credit reports for scam activity – Northwest Georgia News
Police recommend checking credit reports for scam activity Northwest Georgia News Read more…
View More Police recommend checking credit reports for scam activity – Northwest Georgia News
How fraudsters spent your pandemic money – InsuranceNewsNet
Valesky Barosy was an up-and-coming entrepreneur, having immigrated from Haiti and quickly making a name for himself in southern Florida as a million-dollar deal-maker. When…
View More How fraudsters spent your pandemic money – InsuranceNewsNet
Top 10 Crypto Scams and Hacks of 2022
Despite cryptocurrency markets being trapped in a severe bearish recession, scams and hacks in Web3 were on fire for the entirety of 2022. A number…
View More Top 10 Crypto Scams and Hacks of 2022Florida Attorney Used Proceeds Of COVID Loan Scam To Pay Trump Golf Club
Florida attorney Derek Acree was sentenced to 41 months in prison for a scheme where he, and at least one co-conspirator, filed fraudulent COVID loan…
View More Florida Attorney Used Proceeds Of COVID Loan Scam To Pay Trump Golf Club
More PPP loan fraud by Cook County employees uncovered, some fired, watchdog reports – Chicago Tribune
An independent watchdog has singled out more Cook County employees who fraudulently applied for pandemic relief, recommending firings in each case for violation of county…
View More More PPP loan fraud by Cook County employees uncovered, some fired, watchdog reports – Chicago Tribune
This Recalled First-Aid Kit Item Could Kill Washington Residents
An in-demand first-aid kit sold nationwide including in Washington State has been recalled because an item included was found contaminated with Bacillus licheniformis and Bacillus sonorensis.…
View More This Recalled First-Aid Kit Item Could Kill Washington Residents
Ex-JetBlue Worker Says COVID Loan Scam Merits Probation
By Elliot Weld (January 4, 2023, 3:09 PM EST) — A former JetBlue worker who pled guilty to his role in a COVID-19 loan fraud…
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BBB: Aggressive Scams You Need To Be Aware Of In 2023 – KWAM
Scammers are ramping up their efforts in 2023, Daniel Irwin, Better Business Bureau of the Mid South’s communications director, told “Wake Up Memphis” Wednesday. Irwin collected…
View More BBB: Aggressive Scams You Need To Be Aware Of In 2023 – KWAM
BBB: Avoiding loan scams & finding legitimate providers
MEMPHIS, Tenn. — For anyone looking for a loan, it’s important to be able to distinguish a legit provider from scam artists. The BBB told…
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