KARACHI: The Federal Investigation Agency (FIA) has arrested Hascol Petroleum Limited (HPL) Founder Mumtaz Hasan in an...
Loan Scams
TWO gangsters fleeced £145,000 in Covid bounceback loans — despite one having 48 convictions. Asif Hussain ran...
(NASHVILLE) Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with...
NASHVILLE, TN (WSMV) – Secretary of State Tre Hargett warned Tennessee business owners Friday of a scam...
The Tinder Swindler is an upcoming documentary film that revolves around the real-life case of a swindler...
In April 2020, I met Nick* online. I thought he was genuine and caring. How wrong I...
ANDERSON COUNTY, S.C. (WSPA) – Financial fraud can hit anyone, but all too often seniors are targets....
File image Rand Water has warned the community to not fall for an online microloan scheme that...
The scam urges business owners to buy a Certificate of Existence from the Tennessee Secretary of State’s...
University leavers impacted by the shake-up are those on ‘Plan 2’ loans and those with a postgraduate...
