June 17, 2021
Home Archive by category Scam/Fraud (Page 2)
Scam/Fraud

The Nidalina Case: Arrests And Seizures

To print this article, all you need is to be registered or login on Mondaq.com. A series of arrests linked to the bankruptcy of Nidalina Group and to the fraud that the investment system concealed. The seizure of 20 million euros gives hope to those who lost their money. The recent news of the arrests link...
Scam/Fraud

Student Loan Scams – NBC 7 San Diego

Millions of Americans took out student loans to pay for their education, which means criminals have plenty of targets who are already stressed about debt. Currently, federal student loans are issued at 0% percent interest and do not require any payments until Sept. 30, so anyone who gets contacted should be cautious about any calls sa...
Scam/Fraud

Pueblo residents should be on the lookout for Black Hills scam

Black Hills Energy and Pueblo police are reporting numerous accounts of individuals impersonating the energy company's employees in Pueblo neighborhoods.In a press release, Black Hills Energy noted receiving "numerous" calls concerning solar industry contractors attempting to solicit business by going door-to-door in Pueblo. The solicitors were ask...
Scam/Fraud

Hey Ram! – Northlines

Scammer News - We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision. Hey Ram! Omkar Dattatray It is so good that Ramjanambhoomi  babri Masjid dispute has been solved an now the Ram Mandir trust is working in the direction of the construction of the temple. In this connection the land...
Scam/Fraud

Here’s what to watch for

The bad part about having me as a sister-in-law is that one day you're bound to hear the phrase: "Didn't you read my column on that one?" Even so, my brother-in-law is a good sport to let me share his incredible story involving the fast-spreading, phony Amazon fraud alert scam where someone allegedly made a ridiculously high charge on your account....