Financial Scams

/Tag: Financial Scams

Tax Scams In The UK Are Out Of Control – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Tax Scams In The UK Are Out Of Control This Affects The U.S., Canada, Australia & New Zealand Too! Britons fleeced by fake taxmen: The ruthless swindlers who are terrorizing 10,000 UK residents a day from a call center in India threatening them with prison EXCLUSIVE: Conmen working in an office in India pose as HMRC officials They tell Britons they owe tax and face arrest if they don't pay up immediately [...]

Massive American Scam Network Shut Down – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Massive American Scam Network Shut Down Hundreds Of Indian Students Face Jail & Deportation In Major US College Scam The justice department’s Michigan branch announced the arrest of the eight men, whose names indicated they were either Indians or American citizens of Indian descent, from all over the country, charged with visa fraud and harboring aliens for profit. Nearly 600 students from India face deportation or criminal charges after the arrest Wednesday of [...]

Scam Victims Lose More Than £1,000.00 Each To Fraudsters – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Scam Victims Lose More Than £1,000.00 Each To Fraudsters Some Victims Of Pension Scams Have Lost More Than £1m In Savings Each To Fraudsters, New U.K. Statistics Have Revealed. Intelligence gathered by members of the multi-agency Project Bloom group, which was set up to tackle pension scams, has found some people who had managed to put away more than £1m have lost their retirement funds to criminals. New Action Fraud data reveals that [...]