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…
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Category: Loan Scams
Convicted gangsters fleeced £145,000 in Covid support loans despite one having 48 convictions
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
ATTENTION BUSINESS OWNERS: Beware of Scam
(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…
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Tennessee Secretary of State warns TN business owners of mailer scam | News
NASHVILLE, TN (WSMV) – Secretary of State Tre Hargett warned Tennessee business owners Friday of a scam that has recently resurfaced and is targeting businesses.…
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What Is So Special About This Documentary?
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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I was scammed out of £102,000 by someone I met on a dating app
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 appHow the UK government lost £4.9bn to Covid loan fraud | Economic policy
In the final days of April 2020, bankers and Treasury officials were huddled over laptops in makeshift home offices across the country, negotiating the terms…
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Woman scammed out of $20,000 urges SC banks to use new fraud prevention law
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…
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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.…
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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…
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