A federal grand jury in San Diego indicted the founder of the BitConnect crypto investment platform on a variety of fraud, unlicensed money transmitting and…
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Category: Loan Scams
Student loan scammers are going after people WITHOUT loans, too
Students in the U.S. got a reprieve from paying back hefty federal study loans during the pandemic, with the government putting a halt on repayments.…
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Top 10 Biggest Bank Frauds In India In The Last Decade
Top 10 Biggest Bank Frauds in India in the Last Decade Prime Minister Narendra Modi promised to make the Indian economy a $5 trillion…
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Lender and Broker Products; Russian Mortgage Rates; Ukraine Driving Markets
I could tell that my cat Myrtle was miffed, and this time it didn’t have anything to do with the CFPB. (Nor me heading to…
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The L.L. Bean Outlet in Freeport is NOT Closing!
Once again, you can’t believe everything you hear on the internet. Scammers are great at what they do. There are ads making the rounds…
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🌱SRPD Scam + Orinda Senator’s License Plate Program + Ask PHill
Hey, Concord! Let’s get you started this Monday with everything you need to know going on today in Concord. First, today’s weather: Partly sunny and…
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Naraingarh Sugar Mills scam: ₹2 crore, two cars recovered by Haryana Police
In connection with the multi-crore scam at Naraingarh Sugar Mills, Ambala police have so far recovered over ₹2 crore and two cars from the procession…
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HC dismisses single bench order on mobile app scam
HYDERABAD: A division bench of the Telangana High Court set aside a single judge order, which had directed Enforcement Directorate (ED) to release Rs 15…
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Reghan Winkler: How to refinance your mortgage and avoid scams
Former Illinois Attorney General Lisa Madigan perhaps said it best, “If homeownership is the American dream, then foreclosure is certainly the American nightmare. It destroys…
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DWP scam warning as Universal Credit and Personal Independence Payment claimants targeted | Personal Finance | Finance
Britons in receipt of Universal Credit and Personal Independence Payments (PIP) are among the groups being targeted as scammers come up with new ways to…
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