ANDERSON COUNTY, S.C. (WSPA) – Financial fraud can hit anyone, but all too often seniors are targets. In South Carolina alone, consumer analysts with Comparitech…
View More Woman scammed out of $20,000 urges SC banks to use new fraud prevention law
Category: Loan Scams
Tennessee leaders warn about scam involving letters targeting business owners
The scam urges business owners to buy a Certificate of Existence from the Tennessee Secretary of State’s office, which they likely don’t need. NASHVILLE, Tenn.…
View More Tennessee leaders warn about scam involving letters targeting business owners
Utah Man Indicted for $1.2 Million Farm Equipment Scam
According to a Jan. 8, 2022, report from St. George News, Ryan Palmer, owner of Salina, Utah, bale wagon repair company Palmer Equipment, has been indicted…
View More Utah Man Indicted for $1.2 Million Farm Equipment Scam
Secretary Hargett Warns Tennessee Businesses Of “Certificate of Existence” Scam
Tennessee Secretary of State Tre Hargett is warning business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a company that goes by…
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Anti-scam police race against time to nab culprits, stop funds being lost but must also win trust of victims
The officers explained that time was of the essence, as they needed to convince the victims that they had been scammed and to stop them…
View More Anti-scam police race against time to nab culprits, stop funds being lost but must also win trust of victims
Anti-scam police race against time to nab culprits, stop funds being lost but must also win victims’ trust
The officers explained that time was of the essence, as they needed to convince the victims that they had been scammed and to stop them…
View More Anti-scam police race against time to nab culprits, stop funds being lost but must also win victims’ trust
Rajasthan High Court Stays Criminal Proceedings Against Former SBI Chairman Pratip Chaudhuri In Loan Scam Case
The Rajasthan High Court has stayed criminal proceedings against former SBI Chairman Pratip Chaudhuri, pending before the Chief Judicial Magistrate, Jaisalmer in connection with the…
View More Rajasthan High Court Stays Criminal Proceedings Against Former SBI Chairman Pratip Chaudhuri In Loan Scam Case
Best Debt Consolidation Loans 2022: Top 4 Companies To Get Quick Cash Approval
Living in a consumer society, all we do relates to spending. Everyone deserves and wants to have what’s best for them. We want to have…
View More Best Debt Consolidation Loans 2022: Top 4 Companies To Get Quick Cash ApprovalLooming Rate Increases Pose Challenges for Lenders
With 2021 done, 2022 looms as a landscape of challenge and opportunity for financial services providers. The recent announcement that the Federal Reserve would look…
View More Looming Rate Increases Pose Challenges for Lenders
