A nefarious gambling addict by the name of Brian James Wilson scammed an elderly man and took all of his savings. He lied that he…
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Category: Loan Scams
PM’s message against corruption raises hope among stakeholders of J&K Cooperative Bank
A long way from the Red Fort, J&K State Cooperative Bank stakeholders, executives, and account holders recalled how a Rs 223 crore loan scam had…
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Pension UK news: Pensions scams conning victims – 7 signs you are being targeted | Personal Finance | Finance
Scammers will try to persuade pension savers to transfer their entire pension savings, or to release funds from it, by making promises and creating a…
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2 scam syndicates busted by Singapore and Malaysia police in KL and Johor, 13 people arrested
Two transnational scam syndicates allegedly involved in money laundering activities were crippled in simultaneous raids carried out in Kuala Lumpur and Johor, said police. It was a…
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Ex-Dem Rep. TJ Cox busted in fraud schemes worth over $3M
A former Democratic congressman from California whose companies scored federal loans amid the COVID-19 pandemic was busted Tuesday in a series of scams — including…
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Democrat TJ Cox faces more than two dozen felony accusations
The Justice Department stated Tuesday that former Californian Rep. TJ Cox, a Democrat, is facing more than two dozen criminal charges related to what federal…
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Who owns WazirX? — and the loan sharking app scam that brought them to this – Attack of the 50 Foot Blockchain
On 5 August, the WazirX crypto exchange in India had 646.7 million rupees of bank balances frozen by the Enforcement Directorate (ED) of the Ministry…
View More Who owns WazirX? — and the loan sharking app scam that brought them to this – Attack of the 50 Foot Blockchain
Coronation Street spoilers: Stephen Reid hatches plan to scam niece Sarah Platt
STEPHEN Reid manipulates his niece Sarah Platt and suggests she should buy Carla out of her share in the factory. The businessman comes up with…
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How Michigan residents should handle student loans
LANSING — As Michigan residents prepare for the upcoming fall semester and start paying their college tuition bills, the Michigan Department of Treasury’s MI Student Aid…
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Watchdog Names RBS Worst Current Account Provider – Forbes Advisor UK
16 August: Virgin Money Ranks Last For Online Banking In Watchdog Poll Royal Bank of Scotland (RBS) is last in a poll showing the worst…
View More Watchdog Names RBS Worst Current Account Provider – Forbes Advisor UK