Tax chiefs hunt down 40,000 Aussies over a sneaky $1BILLION scam on social media which could land YOU in court – here’s what you need…
View More ATO Tax chiefs hunt down THOUSANDS of Aussies over a sneaky $1BILLION social media GST scam
Category: Loan Scams
Scam warning: Woman, 70, devastated after losing over £17,000 to fraudster | Personal Finance | Finance
During their relationship, Susan was also sending money to Brook’s child, Alex who Brook said was staying with his nanny in Oslo. Whilst Brook was…
View More Scam warning: Woman, 70, devastated after losing over £17,000 to fraudster | Personal Finance | Finance
Barclays urges customers to beware energy bills scam | Personal Finance | Finance
Britons are currently experiencing a double whammy hit of rising inflation and energy bills which is putting pressure on households. As it stands, inflation currently…
View More Barclays urges customers to beware energy bills scam | Personal Finance | Finance
Urgent scam warning issued as fraudsters claim to need remote access to devices
Action Fraud have issued a fresh warning after it was revealed more than £50 million were lost to scams after victims were tricked into handing…
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Shell company proprietor held from Ghaziabad in fake loan App scam
The proprietor of a dubious company, which deceived the people by a fake loan App, has been arrested by the Economic Offence Wing (EOW) of…
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MoneyMutual Reviews – Legit Bad Credit Loan Provider or Personal Lending Scam?
MoneyMutual is a payday credit firm that allows a client to borrow money ranging from $200 to $5,000 in less than 24 hours after application,…
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What really happened when pirates attacked the Brillante Virtuoso?
Dead in the Water. By Matthew Campbell and Kit Chellel. Portfolio; 288 pages; $27. Atlantic Books; £18.99 THE GLOBAL shipping network is one of capitalism’s…
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Fresh FIR against Parekh Aluminex for fraudulent loans from ICICI Bank
A fresh FIR has been registered with Marine Drive police station against the directors and promoters of the beleaguered Parekh Aluminex (PAL) on the complaint…
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Faridabad: Bank frauds who duped over 200 people nabbed
Faridabad cyber cell on Thursday said it has busted a five-member gang of bank frauds who duped over 200 people across the country. The accused…
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Senate committee weighs economic impact of student loan debt forgiveness – 102.3 KRMG
WASHINGTON, D.C. — More than 40 million Americans carry student loan debt today, totaling roughly $1.75 trillion. Members of a Senate Committee on Thursday heard…
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