June 19, 2021
Home Archive by category Scam/Fraud (Page 3)

Florida Neighbors Try To Save Elderly Women From Sweepstakes Scams

Citrus County, Florida-In a quiet district of Florida, the words of the winner of the sweepstakes are making noise to their neighbors. “There is no doubt, it’s kind of weird,” said neighbor Bob Gregoire. The neighbor’s winner was probably set to win her jackpot through the publisher’s clearinghouse and charge more than $ 10 million, neighbors said...

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...

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...