Fraud and Scam News

Photo by: Shermeee
FBI, RCMP and other anti-fraud organizations are involved in a loan fraud investigation across US and Canada. Authorities are investigating a fraud after they received several complaints about a lending company named Greenpark alleging an online loan scam. The company had given phone numbers and an address in Sudbury as its location. But […]

Fraud is increasingly focusing on small, vulnerable groups in society. Fraudsters are finding it easier to con people in small numbers. One reason it works is that there is less chance of word spreading about the scam. This gives them more time. It also makes them less likely to get caught.
Fraudsters today also have access […]

Last month, hundreds of internet users from places right across US were done in by a scam perpetrated by a company calling itself The Fairway Lending Group. The company gave a false address and claimed to be operating out of 1699, Wall St., Mt. Prospect.
It was careful to leave out local residents. The scam would have […]