A new season of The Perfect Scam has launched and we begin with a story that is very sweet. It’s actually about cookies. Not the…
View More Zelle scam threatens baker’s dream business — bobsullivan.net
Category: Loan Scams
Covid bounceback loan arrears worse than admitted | Business
Almost a fifth of a million small businesses have fallen into arrears on their bounceback loan repayments, far more than the number officially published. A…
View More Covid bounceback loan arrears worse than admitted | Business
New challenge for Delhi cyber unit: Crypto
Cyber fraudsters are taking a new route to work with their associates in foreign countries and simultaneously hide money trails: Cryptocurrency. Amid a debate around…
View More New challenge for Delhi cyber unit: Crypto
Lookout circular issued against 3 Chinese nationals in fraud loan app scam
On the request of the Economic Offences Wing (EOW) of Odisha police, Bureau of Immigration (BOI) has issued a lookout circular against three Chinese nationals…
View More Lookout circular issued against 3 Chinese nationals in fraud loan app scam
Chinese Fraudsters on the Prowl to #scam Indians Using Fake Loan Apps Read: – Latest Tweet by IANS India
Chinese fraudsters on the prowl to #scam Indians using fake loan apps Read: https://t.co/UAbMtPcqx7 pic.twitter.com/HS8DIowkRz— IANS (@ians_india) July 17, 2022 (SocialLY brings you all the…
View More Chinese Fraudsters on the Prowl to #scam Indians Using Fake Loan Apps Read: – Latest Tweet by IANS India
Fraudsters on Prowl to Scam Indians Using Fake Apps. Here
New Delhi: Despite hundreds of lending apps being banned or removed of late, fraudulent loan applications targeting the middle class and financial unsavvy Indians are…
View More Fraudsters on Prowl to Scam Indians Using Fake Apps. Here
Fraud syndicates using mule accounts on the rise
MALACCA: Cases of fraud syndicates using mule accounts in Malacca have risen by 13.09 per cent to 501 cases, involving losses of RM12.3 million in…
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Dear Annie 7/16 | The Spokesman-Review
Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…
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Man Claims Missing Wife Is Responsible For Scam
A man who claimed his missing wife was behind a scheme to falsify documents to get a mortgage has avoided jail. Daniel Belling, 49, pleaded…
View More Man Claims Missing Wife Is Responsible For Scam
Ping Express US LLC Founders Anslem Oshionebo and Opeyemi Odeyale found guilty
A statement by the US Department of Justice, which was seen by Business Insider Africa, explained that the businessmen failed to maintain anti-money laundering controls…
View More Ping Express US LLC Founders Anslem Oshionebo and Opeyemi Odeyale found guilty