Category: Loan Scams

Advertisement &nbsp &nbsp According to a new report, despite the FTX implosion sinking over $2 billion of investors’ money in the past month,…

View More Crypto Scammers Stole $3.5 Billion From Investors In 2022

Welcome to the 12th and final issue of All Consuming for 2022.   As we wind down 2022, we hope you have found this e-newsletter…

View More All Consuming – Issue 12, 2022 | Spilman Thomas & Battle, PLLC

A pastor from Florida, along with his son, was arrested Wednesday for allegedly fraudulently obtaining more than $8 million in COVID-19 relief from the U.S.…

View More Florida Pastor Caught Using $8 Million Scam For House in Disney World

With the run up to Christmas being aware of fake goods is really important. If an offer seems too good to be true it usually…

View More Scam warning: Fake Airpods and Nike scam could ruin Christmas – how to spot them | Personal Finance | Finance

Festive shoppers at rising risk of loan fee scams as fraudsters pile …  FCA Read more…

View More Festive shoppers at rising risk of loan fee scams as fraudsters pile … – FCA

With loan fee fraud – where a consumer pays a fee for a loan they never receive – rising, the FCA’s latest research highlights a…

View More FCA highlights loan scams risk to Xmas shoppers

With a Christmas blighted by the cost of living crisis, there are fears more people could lose money to fraudsters offering non-existent loans. The Financial…

View More ‘I felt so foolish’: Christmas shoppers warned of rising loan fee scams as victim tells of ordeal | UK News

The Financial Conduct Authority (FCA) has issued a warning about the dangers of loan fee fraud in the run up to Christmas. The FCA found…

View More Shoppers warned of loan fee scams in the run up to Christmas

A woman has revealed the scary moment her and her partner’s life savings were almost wiped out in seconds, thanks to an elaborate scam. Carly…

View More Aussie woman nearly loses life savings in elaborate text scam

Thrissur: Reports on voucher-based malpractice worth Rs 5.42 cr at Karuvannur Service Co-operative Bank Ltd have emerged, adding another dimension to the alleged scam that…

View More Another Rs 5.42 cr bank fraud reported at Karuvannur Co-op bank, latest news, kerala news, Karuvannur Service Co-operative bank scam