Garland names special counsel to lead Trump-related probes WASHINGTON (AP) — Attorney General Merrick Garland has named a special counsel to oversee the Justice Department’s…
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Category: Loan Scams
Amazon Warns Order Scams Are on the Rise After Initiating Takedowns of 20,000 Phishing Websites
Julie Clopper / Getty Images As the holiday season approaches, so do more scammers intent on fleecing money out of vulnerable or unprotected victims. Per…
View More Amazon Warns Order Scams Are on the Rise After Initiating Takedowns of 20,000 Phishing Websites
Plea in court to proceed against Ajit Pawar, others named in MSCB scam case
Mumbai: Plea in court to proceed against Ajit Pawar, others named in MSCB scam case | PTI In the backdrop of the Economic Offences Wing…
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Drivers warned over horrifying scam leaving motorists £100s out of pocket – here’s what it is and who’s at risk
LOAN experts have warned drivers about a terrifying scam that’s costing motorists £100s. Personal loans remain an extremely popular way for people to buy used…
View More Drivers warned over horrifying scam leaving motorists £100s out of pocket – here’s what it is and who’s at risk
Singaporean Money-Launderer Based In Johor Bahru Arrested In Joint Transnational Scam Operation By Singapore Police Force And Royal Malaysia Police
In a joint operation conducted by the Commercial Affairs Department (CAD), and Johor Commercial Crime Investigation Department (CCID) of the Royal Malaysia Police (RMP), the…
View More Singaporean Money-Launderer Based In Johor Bahru Arrested In Joint Transnational Scam Operation By Singapore Police Force And Royal Malaysia Police
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud | OPA
A California couple who fled to Montenegro to avoid serving lengthy prison sentences has been returned to the United States after approximately one year and…
View More Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud | OPA
Did You Get A Student Loan Forgiveness Email? Education Department Sends Mass Notices To Borrowers
Education Secretary Miguel Cardona answers questions with President Joe Biden as they leave an event … [+] about the student debt relief in the South…
View More Did You Get A Student Loan Forgiveness Email? Education Department Sends Mass Notices To Borrowers
Cryptocurrency: Don’t Blame the Medium for the Scam
As cryptocurrency exchange FTX falls into bankruptcy and its principals seem likely to face various criminal charges over the activities leading to that bankruptcy, it’s…
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Man linked to scams involving S$3.7 million charged in Singapore after being arrested in Malaysia
SINGAPORE: A man believed to be responsible for laundering criminal proceeds linked to scams involving S$3.7 million across more than 50 victims was charged in…
View More Man linked to scams involving S$3.7 million charged in Singapore after being arrested in Malaysia
Scammers looking to exploit the Federal Student Loan Debt Relief program
InvestigateTV – Con artists are already trying to exploit those interested in the new student loan forgiveness program. The Better Business Bureau’s (BBB) Scam Tracker shows more than 1,200…
View More Scammers looking to exploit the Federal Student Loan Debt Relief program