DSMEX, the SME index, lost 11 points to settle at 1,169 TBS Report 12 January, 2023, 10:00 pm Last modified: 12 January, 2023, 11:15 pm…
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Category: Loan Scams
BSEC makes way for Partex Cables to apply for IPO
The Bangladesh Securities and Exchange Commission (BSEC) has enabled Partex Cables to apply for an initial public offering (IPO) by approving its paid-up capital that…
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JP Morgan Chase Sues Startup Founder Over Fake Customers
In December 2022, JP Morgan Chase filed suit against Charlie Javice, the 30-year-old founder of fintech startup Frank, which the bank purchased for $175 million.…
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JPMorgan Claims It Was Scammed by Student Loan Startup That Faked Huge User Base – Yahoo News
JPMorgan Claims It Was Scammed by Student Loan Startup That Faked Huge User Base Yahoo News Read more…
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JPMorgan Claims It Was Scammed by Student Loan Startup That Faked Huge User Base
JPMorgan acquired Frank in 2021 for a then unknown amount of money, but a lawsuit filed in December 2022 reveals the company paid $175 million…
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UIPD: Man loses $5,000 in online loan scam – wcia.com
UIPD: Man loses $5,000 in online loan scam wcia.com Read more…
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JPMorgan Claims It Was Scammed by Student Loan Startup That … – Yahoo News
JPMorgan Claims It Was Scammed by Student Loan Startup That … Yahoo News Read more…
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‘Face-stealing’ man among trio arrested in HK$1.8m loan fraud
Three people were arrested for fraud and money laundering for using the personal information of three former colleagues, including their facial identifications, to cheat about…
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COVID’s Threat Is Fading. But Its Legacy of Fraud Keeps Florida Litigators Active
Florida fraud litigators are seeing higher demand for their services because of an apparent crackdown on schemes perpetrated during the COVID-19 pandemic, and the uptick is only…
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Feds Ask 4 Years For Ex-JetBlue Worker In COVID Loan Scam
By Elliot Weld (January 11, 2023, 6:26 PM EST) — Brooklyn federal prosecutors are seeking between 41 and 51 months for a former JetBlue employee…
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