Have You Ever Been Contacted or Took a Job And Been a Money Mule?

mule or donkey

I have written before about money laundering, but it seems there is one form of money laundering that is on the rise, using “money mules”. So what is a money mule you ask….I will explain. You are asked to open a bank account, or use your existing bank account, or open a cryptocurrency account, and […]

Bank Fraud On The Rise and Biometric Approval

You build a better mouse trap, and the mice get smarter! When the pandemic hit, and it is still here, paying for goods and services needed to change. We were already on course to be a cashless society in a few years, and Covid just quickened the pace. With becoming a cashless society, it means […]

My Partner Took Out Loans in My Name What Can I Do?

Question Hi, I have seen on your web site you have answered questions like mine before, but I want to see what your thoughts are. I lived with my partner for 10 years, he had and still has a bad gambling addiction. We are no longer together mostly due to his gambling. He would gamble […]

Is Misrepresenting My Earnings For a Loan Considered Fraud?

Over the years I have been asked this very question, in various ways, but the bottom line (no pun intended), has been: Can I Be Charged With Fraud If I Misrepresent My Income For a Loan? This question, as stated comes in many forms: I applied for a credit card and said I earn more […]

How Can I Avoid Being Scammed?

With more of us working from home, and being on lock down, which is being lifted soon, you might think that fraudsters and scammers and being scammed would drop in the numbers of it happening. But you would be wrong in your thinking. Scams are on the rise! And so a logical question to ask […]