District Attorney NewsBy Summer Stephan Every year in San Diego County, senior citizens are scammed out of millions of dollars by bad actors who prey…
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Category: Loan Scams
Fall River Car Dealer Sentenced for Laundering Money for Scammers
FALL RIVER — The owner of a used car dealership in Fall River has been sentenced to six months of home confinement and two years…
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English Premier League Preview: Man City, Liverpool leading title favorites
The English Premier League title race was a two-team affair last season, and Manchester City’s successful run past Liverpool for league honors set up a…
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National Herald Case: ‘Mallikarjun Kharge only employee; Vora didn’t sign AJL docs’: Republic accesses clincher
As the National Herald scam explodes, Republic accessed exclusive details that blew the lid off the entire case, on Thursday. The whole case revolves around the National…
View More National Herald Case: ‘Mallikarjun Kharge only employee; Vora didn’t sign AJL docs’: Republic accesses clincher
Be sure to take a close look at that QR code
Companies use QR codes to point consumers to their apps, track packages, or view menus. But because these codes can’t be read by the human eye, they…
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PDRM: Over RM5.2 billion lost to scams in two years
KUALA LUMPUR (Aug 4): Malaysia saw a drastic increase of online scams over the last two years during the Covid-19 pandemic. According to the Royal…
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Biden signs bills aimed at catching pandemic loan cheats
President Joe Biden signed a pair of bills Friday that will give the Justice Department more time to investigate and prosecute people accused of fraudulently…
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New cash loan scam warning for people struggling with money due to cost of living crisis – Daily Record
New cash loan scam warning for people struggling with money due to cost of living crisis Daily Record Read more…
View More New cash loan scam warning for people struggling with money due to cost of living crisis – Daily Record
FBI Probe Fingers Martinelli Companies In Alleged Tax Scam
(MENAFN– Newsroom Panama) Companies of the Martinelli group are being investigated by the General Directorate of Revenue (DGI), and the FBI – for alleged…
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Case needs multi-national investigation, says Nepal DIG
Nepal DIG says India, Nepal and China need to come together and help each other in mobile lending scam probe DIG Tek…
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