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…
View More What Is So Special About This Documentary?
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
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
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
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
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…
View More Secretary Hargett Warns Tennessee Businesses Of “Certificate of Existence” Scam