Almost everyone has experienced an unexpected text, email, phone call or even a pop-up ad from someone pretending to be representing a government agency. BBB…
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Category: Loan Scams
Ed Arrests 2 In ₹73cr Letter Of Credit Scam | Hyderabad News
HYDERABAD: The Enforcement Directorate has arrested two persons in connection with Rs 73 crore bogus letter of credit (LC) fraud. The duo facilitated bogus LCs…
View More Ed Arrests 2 In ₹73cr Letter Of Credit Scam | Hyderabad News
Tired of Those Annoying Spam Calls? Here’s How to Stop Them
Your phone rings and you see “unknown number” as the caller ID. You might choose to ignore it, but if you’re waiting to hear back…
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Man held for duping 200 in loan scam | Delhi News
New Delhi: A 33-year-old man was arrested from Kirari for cheating more than 200 people on the pretext of providing loans under a government scheme.…
View More Man held for duping 200 in loan scam | Delhi News
‘Football is a scam’ – How the Premier League’s original Spanish wonderkid lost his love for the game
At 14, Jacinto Ela was one of the world’s best players in his age group. At 19, he moved to the Premier League. At 26,…
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Portland business owners concerned after man in TriMet uniform asks for money – KATU
Portland business owners concerned after man in TriMet uniform asks for money KATU Read more…
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Multi-crore polyhouse loan scam mastermind lands in police net : The Tribune India
Our Correspondent Abohar, July 1 The police have arrested a person (mastermind) who allegedly duped scores of farmers of Rs 5 crore in…
View More Multi-crore polyhouse loan scam mastermind lands in police net : The Tribune India
Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds | USAO-MN
ST. PAUL, Minn. – Two women have been charged with engaging in fraud schemes to steal millions of dollars in COVID-19 relief funds, announced U.S.…
View More Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds | USAO-MN
Pre-Settlement Cash Advances: A Scam Or A Worthwhile Convenience? — Hometown Station | KHTS FM 98.1 & AM 1220 — Santa Clarita Radio
We have all seen the commercials targeted at recent settlement winners. You request to borrow some of the money to use for your expenses. What…
View More Pre-Settlement Cash Advances: A Scam Or A Worthwhile Convenience? — Hometown Station | KHTS FM 98.1 & AM 1220 — Santa Clarita Radio
FBI: Criminal actors target attorneys in scam, $2 million in losses to date
(© WavebreakMediaMicro – stock.adobe.com) The FBI Minneapolis Field Office, in coordination with the Internet Crime Complaint Center and the Office of Private Sector, warn of…
View More FBI: Criminal actors target attorneys in scam, $2 million in losses to date