JEFFERSON Co., WI 3M hens infected by bird flu to be composted at Jefferson Co. farm The Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP)…
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Category: Loan Scams
Corrientes: she took out her friend’s DNI, took out a loan in her name and bought two notebooks
Last Monday a 25-year-old girl was arrested in Corrientes for having used her friend’s DNI to take out a loan and buy two notebooks. The…
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They’re Ramping Up, And They’re Incredibly Clever
Here’s how to protect yourself from student loan scams, and what to keep an eye out for so you don’t become a victim. If you’ve…
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Dearborn Heights car dealership part of man’s $200,000 vehicle scam
Dearborn Heights car dealership part of man’s $200,000 vehicle…
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Utah woman loses $187,000 to scammer posing as cryptocurrency investor
In this Feb. 9, 2021, photo, the Bitcoin logo appears on the display screen of a cryptocurrency ATM at the Smoker’s Choice store in Salem,…
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Georgia man sentenced to years in prison for farm loan scam
PERRY, Ga. – A former loan officer in Georgia has been sentenced to over three years in federal prison for reportedly defrauding banks out of…
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Crypto Scam: Utah Woman Loses Almost $200K To Man She Met On Dating Site
RJ Pierce, Tech Times 22 March 2022, 07:03 am A crypto scam just victimized a woman in Utah after dealing with a man she met…
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Black magic made me lose RM60,000, says doctor
PETALING JAYA: A 32-year-old doctor who was fleeced twice by online scammers and lost over RM60,000 believes such syndicates dabble in black magic to stupefy…
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Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraud
THE CENTRAL Bureau of Investigation (CBI) will soon begin its investigation into 12 high profile cases of bank fraud totalling Rs 13,048 crore as the…
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Why IBC provision against frauds remain ineffective- The New Indian Express
Express News Service When the Central Bureau of Investigation (CBI) finally registered a case against ABG Shipyard and its promoters for committing a loan fraud…
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