Atlanta real estate ring convicted for $21 million in fraudulent mortgage loans (iStock) A dozen criminals netted more than $21 million in fraudulent mortgage loans.in…
View More Atlanta real estate ring convicted for $21 million in fraudulent mortgage loans
Massachusetts Attorney General Maura Healey Announces Run for Governor North Dakota Attorney General Wayne Stenehjem to Retire Attorney General Raoul Sues Company for Alleged Violations…
View More Orrick State Attorneys General Newsletter – January 2022 | Orrick, Herrington & Sutcliffe LLP
By Omoniyi Salaudeen, Olakunle Olafioye (Lagos) and John Adams (Minna) It was a moment of joy in the penultimate week as the Federal Government unveiled…
View More Controversy trails Abuja rice pyramid show
KARACHI: The Federal Investigation Agency (FIA) has arrested Hascol Petroleum Limited (HPL) Founder Mumtaz Hasan in an alleged scam worth Rs54 billion, as an inquiry…
View More FIA busts Rs54b scam
TWO gangsters fleeced £145,000 in Covid bounceback loans — despite one having 48 convictions. Asif Hussain ran an international £3million ring exporting stolen luxury cars…
View More Convicted gangsters fleeced £145,000 in Covid support loans despite one having 48 convictions
(NASHVILLE) 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 company that goes…
View More ATTENTION BUSINESS OWNERS: Beware of Scam
NASHVILLE, TN (WSMV) – Secretary of State Tre Hargett warned Tennessee business owners Friday of a scam that has recently resurfaced and is targeting businesses.…
View More Tennessee Secretary of State warns TN business owners of mailer scam | News
The Tinder Swindler is an upcoming documentary film that revolves around the real-life case of a swindler named Shimon Hayut, who pretended to be a…
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In April 2020, I met Nick* online. I thought he was genuine and caring. How wrong I was. Like me, he had been in a…
View More I was scammed out of £102,000 by someone I met on a dating appIn the final days of April 2020, bankers and Treasury officials were huddled over laptops in makeshift home offices across the country, negotiating the terms…
View More How the UK government lost £4.9bn to Covid loan fraud | Economic policy