Tag Archives: scam

The Bank Loan Scam

1) Banks: They take deposits. These are held in trust for the depositor. They must, by law, always be prepared to return any and all deposits back to depositors on demand. That’s the LAW. They would not be able to … Continue reading

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The Great SOCPA Section 165 Scam (UK only)

Perhaps the most well-known provision of the Serious Organised Crime and Police Act is that demonstrations can only take place if authorised by the police.  But, buried in this Statute, is the provision for a wonderful money-making scam, which utilises … Continue reading

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Power of Attorney Scam Used in Mortgages

A Power of Attorney is a legal arrangement whereby someone or something (called the Donor) gives authority (something authored/written) to another or others (called the Donee(s) or  Attorney(s)) to act on their behalf and to make decisions with regard to … Continue reading

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