The Enforcement Directorate has alleged that the group had suppressed the fact that securities pledged for raising bank loans belonged to its customers. The Enforcement…
View More Karvy Group Chairman and CFO arrested by ED in alleged Rs 2000 cr scam
NEWARK, N.J. – A Somerset County, New Jersey, man was arrested today for his role in fraudulently obtaining over $860,000 in federal Paycheck Protection Program…
View More Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme | USAO-NJ
Rand Water would like to warn the public of a fake online microloan scheme that is using its name. [Scam Alert] Rand Water alerts the…
View More Rand Water distances itself from bogus micro loan scheme
Tax filing is complicated. There’s your 1040. Schedule A to 1040, Schedule C to 1040, your 1099, 10-99 INT, 1099 G, 1099 MISC – an…
View More Consumer Alert: Beware of criminal tax preparers! Here’s what to look for.
Oakland News Now – Tag Cloud Allyssa Victory Villanueva, ACLU, Comic-Con Special Edition 2021, SDCCSE, Leaf Group,hyperlocal news, demand media inc, Alameda County sale Surplus…
View More Biden May Be ‘Making A Decision Now’ On Student Loan Cancellation, Says Key Senator | Oakland News Now
An 18-year-old has sought protection from the Justice Ministry, telling a harrowing story after escaping from a call scam gang he was tricked into working…
View More Escaped Thai teen involved in call scam seeks ministry’s protection
Randy Hutchinson with the Better Business Bureau of the Mid-South spoke with ABC 24 Wednesday about the alert. MEMPHIS, Tenn. — A warning now for…
View More ‘Tennessee Certificate of Existence’ warning from state
BBB Warning: Watch for student loan scams in the wake of Navient’s settlement | WBIW …
View More BBB Warning: Watch for student loan scams in the wake of Navient’s settlement
A community activist has exposed how thieves are affixing metal plates to cash machines to stop customers from receiving their money. Naveed Sadiq inserted his…
View More Crooks using new scam to stop ATMs from dispensing cash in Alum Rock