A crooked accountant stole hundreds of thousands of pounds from the companies she worked for in a tax payment scam. Joanne Hughes was trusted to…
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Category: Loan Scams
BadCreditLoans.com Reviews: Trustworthy Bad Credit Loans Website or Scam?
What if you’ve run out of money, your vehicle has broken down, or you’re currently facing an unexpected medical bill? For many individuals with poor…
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Barclays urges Britons to be vigilant as fraudsters ‘take advantage’ of cost of living | Personal Finance | Finance
Barclays also warned Britons be vigilant around offers that appear too good to be true. They urged people using online shopping go directly to reputable…
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NO LOVE, LOST MONEY – Charlotte County Florida Weekly
ILLUSTRATION SPECIAL TO FLORIDA WEEKLY HIS NAME WAS ERIC COLE. HE was good-looking, smart, articulate, an international businessman with a British accent. He wanted to…
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NO LOVE, LOST MONEY – Naples Florida Weekly
HIS NAME WAS ERIC COLE. HE was good-looking, smart, articulate, an international businessman with a British accent. He wanted to befriend Debby Montgomery on an…
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NO LOVE, LOST MONEY – Palm Beach Florida Weekly
HIS NAME WAS ERIC COLE. He was good-looking, smart, articulate, an international businessman with a British accent. He wanted to befriend Debby Montgomery on an…
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Loan sharking scam: Two more apps under scanner – mid-day.com
Loan sharking scam: Two more apps under scanner mid-day.com Read more…
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CFPB Orders $8M Paid to Consumers in Loan Scam
The Consumer Finance Protection Bureau (CFPB) has finalized an enforcement action against RAM Payment and Account Management Systems, two payment processors working with debt relief,…
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AARP Fraud Watch: student loan debt scams
Harrisburg, Pa. (WHTM)- While federal loan repayments have been paused through August 31, scammers are still targeting more than 43 million people who have student…
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Probe: ‘hpz Token’ Has Chinese Loan App Links | Hyderabad News
HYDERABAD: HPZ Token scam, in which crores of rupees were collected from people allegedly to mine cryptocurrency, has links with Chinese instant loan app fraud,…
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