A file photo shows a man counting taka notes in the capital Dhaka. — New Age photo The amount of cash outside the country’s banks…
View More Cash outside banks shoots up amid loan scams, inflation
Category: Loan Scams
BBB Column: Resolve to make good financial choices in 2023 | Business
The new year is underway, and many are thinking about their finances. From adjusting retirement investment and timelines, to figuring out how and where to…
View More BBB Column: Resolve to make good financial choices in 2023 | Business
This online offer of a $5,000 stimulus loan is too good to be true because it’s not
The offer proclaimed on Facebook seemed too good to be true: Apply for a stimulus loan, and $5,000 could be yours! Spoiler alert: This Facebook…
View More This online offer of a $5,000 stimulus loan is too good to be true because it’s not
Instant loan scam: HC dismisses bail plea of three accused
The Punjab and Haryana high court has dismissed the bail plea of three accused in the instant loan scam, wherein ₹100 crore is feared to…
View More Instant loan scam: HC dismisses bail plea of three accused
Bowie County Sheriff’s Office Warns Don’t Be a Victim of New Scam
With a new year comes a new scam. It seems some people can’t stop scamming others out of their money. The Bowie County Sheriff’s Office…
View More Bowie County Sheriff’s Office Warns Don’t Be a Victim of New Scam
Can You Legally Flash Your Lights To Warn Of Police In Mass.?
People are funny. We love firemen, but will do anything to avoid the police. Obviously, this is not the truth for everybody, but you get…
View More Can You Legally Flash Your Lights To Warn Of Police In Mass.?
FTC Updates (December 5 – December 9, 2022)
The FTC kicked off the holiday season analyzing data on fraudulent online shopping, cryptocurrency, and employment advertisements that are popular on social media. The Commission…
View More FTC Updates (December 5 – December 9, 2022)
CBI books promoters and directors for defrauding IDBI
The CBI has filed a new case against Unitech Limited and its former directors in connection with an alleged fraud in the IDBI bank involving…
View More CBI books promoters and directors for defrauding IDBI
Pension scam: FCA warns early release scam could see you hit with 55% tax bill | Personal Finance | Finance
With living costs on the incline, globally, serious scam risks are ever-increasing as fraudsters buckle down on tactics to secure some more cash. The Financial Conduct…
View More Pension scam: FCA warns early release scam could see you hit with 55% tax bill | Personal Finance | Finance
CBI Books Wadhawans in a Fresh Rs 140 Crore Bank Fraud Case — Transcontinental Times
INDIA. Mumbai: The Central Bureau of Investigation (CBI) filed a Rs 140 crore new bank fraud case against HDIL’s subsidiary “Guruashish Construction”, involved in a scam related…
View More CBI Books Wadhawans in a Fresh Rs 140 Crore Bank Fraud Case — Transcontinental Times