Theft, fraud or scam whatever may be the name these are the ones which leave us with loss when met. These exist everywhere so, be careful. We need to have some awareness regarding how these were happening and how can we avoid them. Here are some tips for you all to avoid such scams. Avoid [...]
I just got a scam report/fraud report from bob gorden, here is the details of the report: I was approached by: Brentwell Financial 750 3rd Ave Suite 2602 New York, New York 10022 Phone: 855-230-6578 ext. 204 Loan Agent Paul Wieber for a 7500 USD personal Loan on 4/10/2012. They required a 826.00 USD “Security [...]
6 folk have been detained over a £1m online phishing scam in which cash was robbed from the hacked bank accounts of lots of scholars. Scotland Yard stated that a criminal network focused scholars on govt loan schemes, conning them into disclosing their checking account details, which were then used to withdraw amounts of between [...]
A North Texas man has been given 5 years in jail and must pay back almost $13 million over investment fraud. A Fed. judge in Dallas has ordered 31-year-old Michael Wallens Jr. Of Plano to report to jail Jan. Three. Prosecutors on Wed. related Wallens last year entered a guilty plea to securities fraud over [...]
POLICE are cautioning the general public to be attentive after card-reading devices were fouind on money machines in Selby. They were discovered on 2 ATMs outside of the Halifax Bank on Gowthorpe on Monday. The suspect card reading devices ( pictured ) have been built to capture the details on the cards’ magnetic strips. It’s [...]
There’s just no let-up by financial crooks with a new advisory statement from financial establishments on the most recent crime scheme that targets folks using phones for banking transactions. It’s not yet proven whether this express syndicate has reached the Namibian market but alerts are being circulated in case it does. According to Ingrid Veueza [...]
An English man charged with faking his very own death as a part of a £1.25 million life assurance swindle has been arrested in Australia. Authorities had been looking for Hugo Sanchez, previously known as Alfredo Sanchez, for 6 years. He was charged with crime after police purportedly found his fingerprints on his demise certificate. [...]
