Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a…
View More Sec. of State Hargett warns businesses of ‘Certificate of Existence’ scam | RogersvilleCategory: Loan Scams
29-year-old harassed by unknown caller
New Delhi: A case of cheating has been brought to the notice of the Cyber Unit of the Delhi police where an employee of a…
View More 29-year-old harassed by unknown callerWhere the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women
Shimon Hayut, better known as the Tinder Swindler, is the subject of a new Netflix documentary which exposes how he conned hundreds of thousands of…
View More Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on womenWe paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED
A DEVESTATED couple have lost their life savings and have been forced to live on a construction site after cowboy builders left them with an…
View More We paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need
The COVID-19 pandemic, with its lockdown and social isolation, has added to the vulnerability of many Nigerians in several ways. Aside from health risks and…
View More ‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK News
MPs have warned of an “alarming” growth in fraud in the UK and suggested online giants including Facebook and Google should pay compensation to people…
View More ‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK NewsFacebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK News
Online giants such as Facebook, Google and Twitter should be forced to pay compensation to people duped by scammers operating on their sites, MPs have…
View More Facebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK NewsDe Pere couple, two others indicted on federal wire-fraud charges
A De Pere couple and two other northeastern Wisconsin residents face federal charges in connection with a scheme that prosecutors say may have caused a loss of…
View More De Pere couple, two others indicted on federal wire-fraud chargesPPE failings and £4.3bn lost to Covid loan fraud, report shows
Almost £9billion has been wasted on personal protective equipment, it emerged last night. In a staggering illustration of Government waste, much of the Covid kit…
View More PPE failings and £4.3bn lost to Covid loan fraud, report showsBaby Blue Turning Himself in to Serve Prison Time for $24M Loan Scam Case
After being sentenced in December for partaking in a massive COVID-19 loan scheme, Pretty Ricky’s Baby Blue announced on Tuesday that he plans to surrender…
View More Baby Blue Turning Himself in to Serve Prison Time for $24M Loan Scam Case