Reports of loan fee scams have jumped, says bank Yahoo Finance UK Read more…
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Category: Loan Scams
BSEC allows scam-hit National Bank to issue Tk500cr bond
The Bangladesh Securities and Exchange Commission (BSEC) has allowed the Sikder family dominated National Bank to issue a Tk500 crore bond at a time when…
View More BSEC allows scam-hit National Bank to issue Tk500cr bond
U.S. Home-loan Banks Gave Billions of Dollars to Crypto Banks – The Coin Republic
U.S. Home-loan Banks Gave Billions of Dollars to Crypto Banks The Coin Republic Read more…
View More U.S. Home-loan Banks Gave Billions of Dollars to Crypto Banks – The Coin Republic
Rana Kapoor’s daughter can’t travel abroad orders special court
A special court has refused to suspend a Look Out Circular (LOC) pending against former MD and CEO of Yes Bank Rana Kapoor’s daughter, Roshini…
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Seal superfan, 41, lost £2,000 in fake romance scam after con artist posed as British pop legend
A Seal superfan lost £2,000 in a fake romance scam after an online con artist posed as the British pop legend. Réka Halasi, 41, from Hungary,…
View More Seal superfan, 41, lost £2,000 in fake romance scam after con artist posed as British pop legend
The worst part about Joe Biden’s student loan scam
You’ve probably heard about President Joe Biden’s attempt to do an end-run around the courts that are now considering the legality of his executive order…
View More The worst part about Joe Biden’s student loan scam
IMA scam: Court cancels attachment of Baig’s properties
The special court for cases registered under Karnataka Protection of Interest of Depositors in Financial Establishments Act, 2004 has cancelled the interim order of attachment issued by…
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Special court orders release of Roshan Baig’s assets attached in IMA case
In a relief to former Minister R. Roshan Baig, the special court set up to deal with cases under the Karnataka Protection of Interest of…
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The Rs 8,300 cr Yes Bank bond write down rejected by Bombay HC
The Wadhawan family behind Housing Development and Infrastructure Limited (HDIL) and Dewan Housing Finance Limited (DHFL) have been involved in two massive loan fraud cases,…
View More The Rs 8,300 cr Yes Bank bond write down rejected by Bombay HC
The worst part about Joe Biden's student loan scam – Washington Examiner
The worst part about Joe Biden’s student loan scam Washington Examiner Read more…
View More The worst part about Joe Biden's student loan scam – Washington Examiner