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…
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Category: Loan Scams
FCA spends £368k on scam warnings
The Financial Conduct Authority has spent around £368,000 on scam warning messages in relation to investments, pensions and loan fee fraud. In a letter to…
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Israeli, German police zero in on alleged scammers behind 24Option investment site
On August 10, 2021, Israeli police raided the multi-million dollar home of Roey Hayun, a seed funder of the trading website 24Option.com. Police seized the…
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Scam-Tainted PMC Bank, And Unity Small Finance Bank Merge; Branches Now Operating Under Latter’s Tag
Punjab and Maharashtra Cooperative Bank Limited (PMC Bank) merged with Unity Small Finance Bank (Unity SFB) on Tuesday and its branches have begun operating under…
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Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats this year
Experian released its annual forecast, which reveals five fraud threats for the new year. With consumers continuing to take a digital-first approach to everything from…
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BU Economist on College Rankings, Student Loans, and “Shacking Up” with Mom | BU Today
“You can’t trust college rankings.” “Paying, let alone borrowing, big bucks to attend an elite school is likely a huge waste of money.” “Shacking up,…
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Why A Blockchain Consultant Says Bitcoin Has ‘Empowered’ His Life
King is a blockchain consultant and host of the podcast, “The Gentlemen of Crypto.” He claims that cryptocurrencies level the playing field for marginalized groups…
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Sheriff: Auto theft rings using fake identification hit Waco dealerships | Local Crime News
“It’s a scam to buy new autos from dealers with false IDs,” McNamara said. “These are using identification documents of real people, but they have…
View More Sheriff: Auto theft rings using fake identification hit Waco dealerships | Local Crime News
The County Federal Credit Union Warns Public of Scam
Scam Alert Thanks to the County Federal Credit Union for warning people of a scam in the area. They posted the alert on their Facebook,…
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Hascol founder remanded to judicial custody in Rs54bn scam
Judicial Magistrate Karachi south on Tuesday remanded the founder of Hascol Petroleum Limited (HPL), Mumtaz Hasan, to judicial custody in a case pertaining to an…
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