A New York man unwittingly fell victim to a mortgage scam in 2010 and is now facing eviction. Johnnie Jackson has been trying to regain…
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Category: Loan Scams
Bursa Malaysia advises public to be more vigilant as investment scam cases rise
Bursa Malaysia Bhd advises the public to be more vigilant when approached by parties misrepresenting themselves as having the exchange’s endorsement or as its employees,…
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Convenience store scam: woman using gift cards to steal thousands of dollars – KMPH Fox 26
Convenience store scam: woman using gift cards to steal thousands of dollars KMPH Fox 26 Read more…
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▶️ New gift card scam uses threat of child pornography to target seniors
A new take on an old scam has been reported in Central Oregon. The thieves are targeting seniors by getting them to buy gift cards. …
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Student loan scams becoming more frequent
PEORIA Ill. (WMBD) — After the Biden Administration announced its student loan forgiveness plan, scammers latched on to the confusion in households in an attempt…
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Homeless ‘good Samaritan’ gets probation in gas money scam | Ap
CAMDEN, N.J. (AP) — A Philadelphia man who pleaded guilty to conspiring with a New Jersey couple on a bogus feel-good story of helping a…
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Delhi court rejects bail plea of ex-DHFL promoters in loan scam of Rs 42,871 cr
A Delhi court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested…
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Fijians lose thousands due to cyber-loan scam – FBC News
[Source: Parliament of the Republic of Fiji / Facebook] The Financial Intelligence Unit has encountered a lot of cybercrime cases over the years, which range…
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Too Many Illinois Teens Are Falling For Online Scams
If you haven’t talked to your kids about online safety yet, you better get to it because a new study has found more teens fall…
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Court dismisses bail plea of DHFL promoters
Home Cities Delhi Court dismisses bail plea of DHFL promoters The accused had claimed before the court that since the CBI failed to file the…
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