According to the U.S. Attorney’s Office for the District of South Carolina, the mastermind behind a $300 million Ponzi scam targeting vulnerable military veterans was…
View More Ponzi scam mastermind sentenced for five years for targeting veterans
Category: Loan Scams
Should We Let Scam-Artists ‘Educate’ Our Young People?
The shutdown left in the lurch the chain’s 8,000 employees and 40,000 students then enrolled on 130 campuses across 38 states. These students, the Indianapolis…
View More Should We Let Scam-Artists ‘Educate’ Our Young People?
Taiwan seeks to free citizens lured to Cambodia by scammers | Ap
PHNOM PENH, Cambodia (AP) — Taiwan is seeking to free more than 300 of its citizens who were lured to Cambodia by crime groups promising…
View More Taiwan seeks to free citizens lured to Cambodia by scammers | Ap
Barclays issues urgent warning as new ‘blocked card’ scam emerges | Personal Finance | Finance
The bank said on its website: “Fraudsters will try to take advantage of the cost of living crisis and might get in contact about a…
View More Barclays issues urgent warning as new ‘blocked card’ scam emerges | Personal Finance | Finance
Possible loan cancellation has implications for midterm elections
President Biden has yet to deliver what experts say could be a strong political catalyst among Democrats and young voters: widespread student debt relief. Biden…
View More Possible loan cancellation has implications for midterm elections
Four probes find different figures, ED starts investigation, karuvannur cooperative bank scam in Thrissur
Thrissur: The investigation under police, crime branch and other committees reported different figures in the amount that was looted from depositors of Karuvannur cooperative bank.…
View More Four probes find different figures, ED starts investigation, karuvannur cooperative bank scam in Thrissur
Non-existent loan scam leaves Sibu woman RM35,000 poorer
ACP Zuklipli Suhaili SIBU (Aug 19): A woman’s bid to obtain a low-interest loan of RM10,000 from a company listed on the internet ended up…
View More Non-existent loan scam leaves Sibu woman RM35,000 poorer
Barred NJ stock broker accused of investment scam
NEWARK, N.J. (1010 WINS) — A barred New Jersey stock broker accused of stealing at least $1 million through a phony investment scheme and fraudulently…
View More Barred NJ stock broker accused of investment scam
These Borrowers Will Get $822,000 In Student Loan Relief Due To Scam
U.S. Secretary of Education Miguel Cardona (Photo by Win McNamee/Getty Images) Getty Images These student loan borrowers will get more than $822,000 in student loan…
View More These Borrowers Will Get $822,000 In Student Loan Relief Due To Scam
Best 4 Installment Loans For Bad Credit | Top Short Term Payday Loans Online With Guaranteed Approval
It’s time to go back to school, whether you like it or not. That means it’s time to take out your wallet or purse and…
View More Best 4 Installment Loans For Bad Credit | Top Short Term Payday Loans Online With Guaranteed Approval