Prospective homeowners in the province have been warned by the Department of Human Settlements about paying for fake title deeds and housing approvals amid an…
View More Prospective homeowners warned about Whatsapp housing scam
Category: Loan Scams
Resolve to Make Good Financial Choices in 2023 – The Gilmer Mirror
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 Resolve to Make Good Financial Choices in 2023 – The Gilmer Mirror
Aussies reveal their top money goal for 2023
Australia’s top money goal for 2023, phone plans take priority over home loans, and new job seekers targeted by scammers. Here are five things you…
View More Aussies reveal their top money goal for 2023
Low volume prescribers can now request e-prescribing exemption
January 05, 2023 Area(s) of Interest: Health Information Technology Low volume prescribers and health care practitioners that meet certain criteria can now request an exemption…
View More Low volume prescribers can now request e-prescribing exemption
New Twist in Wire Fraud Scams and Five Ways to Prevent Becoming a Victim | Wyrick Robbins Yates & Ponton LLP
In June 2022, the FBI and Internet Crime Complaint Center (IC3) issued a warning about a new wire fraud scam involving attorney trust accounts and…
View More New Twist in Wire Fraud Scams and Five Ways to Prevent Becoming a Victim | Wyrick Robbins Yates & Ponton LLP
Wadhawans booked in fresh ₹140 Cr bank fraud case after UBI complaint
Mumbai: The Central Bureau of Investigation (CBI) recently booked Housing Development and Infrastructure Limited (HDIL) promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud case involving an amount of Rs…
View More Wadhawans booked in fresh ₹140 Cr bank fraud case after UBI complaint
CoinDeal's Bentleys Weren't Real – Bloomberg
CoinDeal’s Bentleys Weren’t Real Bloomberg Read more…
View More CoinDeal's Bentleys Weren't Real – Bloomberg
HC edicts on money scams ignored
The government is apparently indifferent to implementing a series of directives issued by the High Court over the years to hold probes, trials and punish…
View More HC edicts on money scams ignored
SEC: Scammers Promised Funds Worth ‘Trillions’
Federal authorities say scammers stole millions of dollars by promising investors access to a blockchain worth trillions. According to the Securities and Exchange Commission (SEC),…
View More SEC: Scammers Promised Funds Worth ‘Trillions’
Bail plea of Chinese national accused in loan app racket dismissed
An additional sessions court has dismissed the bail application of Wan Chenghua, 34, of Greater Noida, Uttar Pradesh, who hails from China and has been…
View More Bail plea of Chinese national accused in loan app racket dismissed