Press Releases 12/30/2022 The Year in Review: A Message from Attorney General Tong Dear Friends, As 2022 rings to a close, so too does…
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Category: Loan Scams
India suspends construction, demolition work in Delhi as air worsens
NEW DELHI (Reuters) – India suspended most construction and demolition activities in and around Delhi on Friday after its air quality deteriorated and was forecast…
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Public warned against fake moneylenders using Wisma MCA as address
KUALA LUMPUR: The public has been warned not to fall for loan scams purportedly being offered by a company using the MCA headquarters’ building here…
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Scammers and lawsuits fill the news – InsuranceNewsNet
The year included plenty of high-profile fraud incidents and trends. COVID-19 fraud cases consistently drove strong traffic to InsuranceNewsNet. Some of the incidents included significant…
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How to Avoid Solar Scammers?
As more people become aware of the benefits of installing solar panels, there is an unfortunate increase in solar scams. Unscrupulous salespeople and companies can…
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Telephone and Texting Compliance News: Regulatory Update — Commission Sets New Gateway Provider Obligation Deadlines, Continues Enforcement Action Against Illegal Robocalling
Deadlines Set for New Gateway Provider Obligations Gateway providers – U.S.-based intermediate providers that serve as the entry point for foreign calls into the United…
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Nurse loses RM198,000 in loan to Macau Scam
KUANTAN – A nurse lost RM198,000 which she borrowed from a bank to a Macau Scam syndicate. Pahang police chief Datuk Seri Ramli Mohamed Yoosuf…
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FTX Japan to return assets to clients from February
TOKYO (Reuters) – The Japanese unit of failed cryptocurrency exchange FTX said on Friday it would return its customer assets from February. FTX Japan is…
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Venugopal Dhoot: How a 'loan scam' led to Videocon owner's downfall – BBC
Venugopal Dhoot: How a ‘loan scam’ led to Videocon owner’s downfall BBC Read more…
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Venugopal Dhoot: How a ‘loan scam’ led to Videocon owner’s downfall
His meteoric success, and dramatic downfall, are in many ways no different from a number of other Indian industrialists who through the 2000s diversified through…
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