India based scamsters defrauded thousands of US residents with millions of scam calls posing as Social Security, IRS officials US authorities have charged six India-based…
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Category: Loan Scams
Main Accused Was Autorickshaw Driver | Ludhiana News
Ludhiana: Probe into the scam by a gang of fraudsters duping people on the pretext of providing easy loans has found that the absconding kingpin…
View More Main Accused Was Autorickshaw Driver | Ludhiana News
🌱 New England Gold + Romance Scam Artist Tricks + $144K Reward
Hello, Bedford! Paula Constance here with a fresh Bedford Daily. First, today’s weather: An afternoon rain or snow shower. High: 37. Low: 33. Want to…
View More 🌱 New England Gold + Romance Scam Artist Tricks + $144K Reward
Biggest tax scam surfaces in Pakistan’s revenue board
ANI | Updated: Feb 06, 2022 17:02 IST Islamabad [Pakistan], February 6 (ANI): Biggest tax scam has surfaced in Pakistan’s Federal Board of Revenue (FBR)…
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Scam warning: Pensioners ‘left with nothing’ – how to spot fraud | Personal Finance | Finance
Scam warning: Pensioners ‘left with nothing’ – how to spot fraud | Personal Finance | Finance – ToysMatrix…
View More Scam warning: Pensioners ‘left with nothing’ – how to spot fraud | Personal Finance | FinanceFamily cars stolen to order and shipped abroad: how Covid loans fuelled a crime wave – The Times
Family cars stolen to order and shipped abroad: how Covid loans fuelled a crime wave The Times Read more…
View More Family cars stolen to order and shipped abroad: how Covid loans fuelled a crime wave – The Times
Scam warning: Mum devastated after falling for ‘sophisticated’ fraud sweeping UK | Personal Finance | Finance
On the BBC show Rip Off Britain this week, Jackie and David explained how they fell victim to this fraud. In October 2021, whilst their…
View More Scam warning: Mum devastated after falling for ‘sophisticated’ fraud sweeping UK | Personal Finance | Finance
Pretty Ricky’s Baby Blue Prepares To Go To Federal Prison After Being Found Guilty Of PPP Loan Fraud
Pretty Ricky’s Baby Blue is set to turn himself in to the feds on Feb. 7. He will serve his 20-month sentence in federal prison…
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China Spreads Its Evil Tentacles To India, Nepal & Bangladesh As Massive Financial Frauds Come To Fore
OPED By Vaishali Basu Sharma Since the Covid-19 pandemic, China has been trying to portray itself as a reliable partner for economic recovery. But just…
View More China Spreads Its Evil Tentacles To India, Nepal & Bangladesh As Massive Financial Frauds Come To Fore
How a hitman, brothel owner and a drugs kingpin helped swindle up to £5billion in Covid-19 handouts
Anthony Cross QC is a former chairman of the Criminal Bar Association who has spent 40 years prosecuting and defending rapists, conmen, drug dealers and…
View More How a hitman, brothel owner and a drugs kingpin helped swindle up to £5billion in Covid-19 handouts