When a local loan company asked Palmerston North man Alan Goodwin for his bank account password he ran for the hills. Goodwin was seeking a…
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Category: Loan Scams
A rabbit hole of bank scams going unpunished
Most of them go unpunished and authorities in some cases seem to lock the stable only after the horse has bolted 22 January, 2022, 11:15…
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Ah Long victim in fear as RM300 loan swells to RM45,000
A victim of loan sharks is in hiding after warnings were sent to the public to beat him up over his remaining unpaid debt. (Freepik…
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More Grants for Small Business Impacted by COVID
Whether large or small, COVID has had a detrimental impact on businesses around the world. But for many small businesses that are still trying to…
View More More Grants for Small Business Impacted by COVID
Actor Ion Overman Among Slew of Celebrities Indicted In PPP Loan Scam
Ion Overman (Photo by Tibrina Hobson/FilmMagic) *Actress Ion Overman is the latest celeb to be indicted on fraud charges related to a PPP loan scam. …
View More Actor Ion Overman Among Slew of Celebrities Indicted In PPP Loan Scam
Former CIA Operative Seeking Asylum In Ireland To Avoid Prison
A former CIA operative turned film producer is begging the Irish government to give him asylum to avoid prison. Don Victor Cisternino, an Irish…
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Urgent warning after scam stimulus email promises help with student loans under the CARES Act
STUDENTS are being warned about a scam email that promises to pay off loans under the CARES Act. The Sun has seen an email that…
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Ex-CIA operative facing multi-million dollar fraud charges pleads for Irish government to grant him asylum
A former CIA operative has begged the Irish government to give him shelter — so he can avoid prosecution in America over an alleged multi-million…
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A look back: Cyber / Crypto Crime in 2021
According to a recent Financial Times article, the amount of crypto sent to addresses with known criminal associations shot to a record $14 billion in…
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How to spot scholarship, university scams | The New Times
Eliane Uwase is 20 years old and a 2019 high school graduate. “I’ve always wanted to have a more prestigious education outside of Rwanda,” she…
View More How to spot scholarship, university scams | The New Times