by Mike Donoghue, Correspondent, Vermont Business Magazine A Florida man, who helped facilitate an $85 million investment fraud in the Northeast Kingdom, was sentenced in U.S. District…
View More William Kelly gets 18 months in connection with AnC Vermont EB-5 caseCategory: Loan Scams
Where to get a personal loan
Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…
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Heavily pregnant accountant who stole £360k to fund house and holidays jailed for three years
A woman has been jailed after she abused her trusted position as an accountant to steal £360,000 from her employer. Lynnett Alptekin spent the ill…
View More Heavily pregnant accountant who stole £360k to fund house and holidays jailed for three years
Midlands fraudsters punished after pocketing £60k in Covid loan scam
Fraudsters who pocketed almost £60,000 after ‘abusing’ a Covid loan scheme for struggling businesses have been punished. Junaid Dar and David Michael Godderidge both falsely…
View More Midlands fraudsters punished after pocketing £60k in Covid loan scam
EDITORIAL: Extension of student loan payment is bad idea | Opinion
By extending the moratorium on federal student loan payments through the end of August, the Biden administration has cheered borrowers and those advocating for across-the-board…
View More EDITORIAL: Extension of student loan payment is bad idea | Opinion
PNG PM says criminal sanctions should be pursued against UBS over loan
He said UBS should pay back the money it overcharged PNG, which the commission estimated was $175 million. “This money should be returned to the…
View More PNG PM says criminal sanctions should be pursued against UBS over loan
GM Settlement Scam Gets Calif. Woman 6 Months In Prison
By Rachel Scharf (April 19, 2022, 6:22 PM EDT) — A California woman was sentenced to a six-month prison term Tuesday for helping her husband…
View More GM Settlement Scam Gets Calif. Woman 6 Months In Prison
Australia’s CBA Warns of False Crypto Report
The Commonwealth Bank of Australia (CBA) released a statement on Tuesday (April 19) denouncing claims that the bank was partnering with a cryptocurrency trading platform…
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Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme | USAO-SDNY
Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the…
View More Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme | USAO-SDNY
scammer votes himself all the money – Naked Security
Back when the Bitcoin protocol was invented, the idea was to build a simple global payment system that wasn’t (and couldn’t be) controlled by any…
View More scammer votes himself all the money – Naked Security