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Today’s Fraud News from around the world: Matthew Cox Explains How He Did Million in Fraudulent Home Loans (Part 3): In this clip, Matthew Cox opened up about being caught with $ 2 million in bad loans from Pinnacle Bank Corp., and the bank sweeping it under the rug and knowing it was fraud. He …
Email Fraud Alert received from: Serbey I recently received an email with this subject line: Get All Types Of Loans For 3% Interest Rate and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent …
Email Fraud Alert received from: Colleen I recently received an email with this subject line: We Offer All Types Of Loans At 5% Interest Rate and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected …
Email Fraud Alert received from: Nicola I recently received an email with this subject line: Financial Assistance and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: In …
Email Fraud Alert received from: Jean I recently received an email with this subject line: RE: LOAN and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. Jean has the following thoughts/comments on this suspected fraudulent message: Its clearly a scam …
Email Fraud Alert received from: English I recently received an email with this subject line: Need to boost your cashflow? and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. English has the following thoughts/comments on this suspected fraudulent message: The …
