The “grandparent fraud scam” involves an individual making a phone call to a senior and telling the senior their grandchild is in jail, and then…
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Category: Loan Scams
Grayscale and MicroStrategy struggles hint at hard times for crypto
As of November 5, when Binance chief Changpeng Zhao (CZ) announced that the company will divest from its FTX investment by dumping FTT tokens, the crypto…
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North Texas Couple Charged With $684,000 Paycheck Protection Program Fraud | USAO-NDTX
A North Texas couple has been charged with defrauding the Paycheck Protection Program out of more than $684,000, announed U.S. Attorney for the Northern District…
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Special report: The men who scammed the beautiful game – Cayman Compass
Special report: The men who scammed the beautiful game Cayman Compass Read more…
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Where you can donate to Club Q shooting victims and their families
In the wake of the mass shooting at Colorado Springs gay nightclub Club Q that left five dead and at least 25 injured, community members…
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Beware impostors offering veteran programs
Better Business Bureau serving Canton Region and Greater West Virginia offers tips and advice for consumers to avoid fraudulent practices. As a veteran, navigating government…
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Will Rishi Sunak help India in speedier extradition of fugitives?
IN AUGUST, while he was campaigning to become prime minister, Rishi Sunak told a large gathering of British Indians that he wanted to transform India-UK…
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Department of Education no longer accepting forgiveness applications: What happens next for borrowers?
A U.S. District Court judge in Texas struck down President Joe Biden’s student loan forgiveness plan, leaving many borrowers wondering what to do next. U.S.…
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CBI files chargesheet against ex-ABG Shipyard chief, 24 others in 23,000-cr bank fraud case
The Central Bureau of Investigation on 19 November filed a charge sheet against former ABG Shipyard Chairman Rishi Agarwal and others in ₹23,000-crore bank fraud…
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This holiday season beware of scams toward seniors
For most of us, the holidays are full of giving, getting and goodwill. But some bad actors use the holidays to take advantage of people’s…
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