SINGAPORE — The Singapore Police Force (SPF) has warned the public to be wary of fake SMSes which appear as though the message comes from…
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Category: Loan Scams
He thought he was buying a house in Millinocket. Instead he sent fraudsters $78,000.
Last summer, Christian Thauer and his wife, who live in drought-stricken Reno, Nevada, with their two children, decided to buy a second home somewhere more…
View More He thought he was buying a house in Millinocket. Instead he sent fraudsters $78,000.
Free student loan debt relief workshop to be held Jan. 20-21
For the Hub City Times MADISON – The Wisconsin Department of Financial Institutions (DFI) and the Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP)…
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5-minute listening: Victor Lustig, the con man who ‘sold’ the Eiffel Tower – YP
Click on the video below for the audio. Play a Kahoot! game about this podcast as a class or with your friends by clicking on…
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Egypt completes a $3bn loan for green and Islamic financing – Arab News
Egypt completes a $3bn loan for green and Islamic financing Arab News Read more…
View More Egypt completes a $3bn loan for green and Islamic financing – Arab News
Fraudsters uncover new technique to steal cash from families
Families looking to borrow money to cope with the burgeoning cost of living crisis have become the target of criminal gangs. Banks have warned of…
View More Fraudsters uncover new technique to steal cash from families
Former Obama White House adviser pleads guilty to scamming school he founded
Seth Andrew Wikimedia Commons A former Obama White House adviser pleaded guilty Friday to wire fraud relating to a scheme to steal more than $218,000…
View More Former Obama White House adviser pleads guilty to scamming school he founded
Audit Report, State Patrol Investigation Shed Light on Fraud That Cost Tenino $280,309 in 2020
By Emily Fitzgerald / emily@chronline.com While initial reports indicated the City of Tenino lost roughly $270,000 to scammers in 2020, Washington State Patrol (WSP)’s fraud…
View More Audit Report, State Patrol Investigation Shed Light on Fraud That Cost Tenino $280,309 in 2020
Phone scam targets small business owners seeking financial assistance
SUN PRAIRIE, Wis. (WMTV) – A new scam is trying to take advantage of small business owners who have applied for loans from the Small…
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The 3-Steps Structure of Online Love Scams
Scammers and hackers use different tactics to break people’s wallets. However, sometimes they end up breaking their hearts too. This happens through the so-called ‘love’…
View More The 3-Steps Structure of Online Love Scams