We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...
GB News on MSN5h
Elderly drivers at serious risk of falling victim to 'crash for cash' car insurance scam - 'Red flag'Motorists are being warned about a dangerous new twist in "crash for cash" moped scams that could lead to identity theft, ...
Brits are being warned about a new text scam that sees fraudsters con people out of their life savings with a fake £1 payment ...
When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...
Darren Wykes, 46, of Kempley Avenue, Coventry, and George Quinn, 58, of Ansty Road, Coventry, admitted conspiracy to commit ...
The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.
The issue has become so widespread that the FBI put out a warning after receiving more than 2000 complaints in one month.
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