Category: Loan Scams

At a trial in a San Diego courtroom late last year, lawyers from the California attorney general’s office presented powerful evidence regarding years of predatory…

View More U. of Arizona Pulls Predatory Ashford U. Closer

“Nothing about seeing a fictionalized version of myself in this criminal-insane-asylum setting sounds appealing to me.” Anna Sorokin, AKA Anna Delvey, doesn’t plan on watching…

View More Fake Heiress Anna Delvey Slams Netflix Series About Her From Jail, Says She Won’t Be Watching

Bal has been on run since September 30, 2019, when Mumbai’s economic offences wing (EOW) registered a case in connection with the fraud at the…

View More Scam accused ex-banker held in Indo-Nepal border town in Bihar

Above: Example of Scam Related Letter Sent to Businesses in TN Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced…

View More Secretary of State Warns of Scams that Target Businesses

A crooked bank worker cheated a group of pals out of £36,000 in a foreign currency scam to fund his football gambling addiction. David Hay…

View More Scots bank worker conned pals out £36,000 in currency scam to fund football gambling addiction

Gardai are urging the Irish public to be vigilant after they observed an increased prevalence of one type of scam attempt. ‘Advance fee fraud’ sees…

View More Gardai issue new scam warning targeting people seeking loans and the ‘red flags’ to look out for

A warning has been issued over the increase of an advance fee loan scam in which victims hand  Advance fee fraud requires individuals to pay…

View More WARNING: Advance fee scams on the increase and steps you can take to avoid being conned

Daljeet Singh Bal has been arrested for his involvement in the Rs 4500 cr scam. He had allegedly helped clear loans to HDIL, leading to…

View More PMC Bank scam: Key accused Daljeet Singh Bal arrested from Bihar’s Raxaul

On Thursday, the Enforcement Directorate raided the premises of businessman Sujit Patkar in connection with Rs 1,034 crore re-development land scam. Sujit Patkar is a…

View More ED raids Sujit Patkar, business partner of Sanjay Raut’s daughters

Nathan Lloyd Ndung’u, the owner of the now defunct DN International, a real estate development company, has been arrested in Nairobi over a fraud case…

View More DN International boss finally arrested in Kenya over real estate scam in Rwanda