Industrialist scion Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath, was summoned by a Delhi court for his alleged links to a…
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Category: Loan Scams
Mumbai court refuses to restrain release of SonyLIV web series Scam 2003, on Abdul Karim Telgi
The application filed through Advocate MV Thorat was moved before the court today. Thorat stated that Mehta and the producers had not obtained the consent…
View More Mumbai court refuses to restrain release of SonyLIV web series Scam 2003, on Abdul Karim Telgi
Bombay HC Orders Release of Chanda Kochhar, Husband In ICICI Bank Loan Fraud Case
THE BOMBAY High Court on Monday allowed the release of former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar accused in an alleged multi-crore…
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Former ICICI Bank CEO Chanda Kochhar arrested in loan fraud case -source
Dec 23 (Reuters) – India’s federal investigating agency has arrested former ICICI Bank Ltd (ICBK.NS) Chief Executive Officer Chanda Kochhar in connection with a loan…
View More Former ICICI Bank CEO Chanda Kochhar arrested in loan fraud case -source
Students urged to beware of scams
Beware of scams (Image: Getty Images) Students are being urged to be on the lookout for phishing and online scams as the next student loan payment date…
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Students across Dorset urged to beware of scams
Students are being urged to be on the lookout for phishing and online scams as the next student loan payment date approaches in January. Scammers may try…
View More Students across Dorset urged to beware of scams
FCC considering $300M fine for auto-warranty scammers
Commissioner of Federal Communications Commission Jessica Rosenworcel said auto-warranty robocalls have been reduced by 99% since the FCC directed phone companies to block spammers. File…
View More FCC considering $300M fine for auto-warranty scammers
FCA Cautions Holiday Shoppers on Loan Fee Scams
The U.K.’s financial regulator has warned consumers to be wary of Christmas scams. With inflation in the double figures, many in the country are turning…
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CalHealthCares loan repayment program hosting information webinars for upcoming 2023 application cycle
December 22, 2022 The next application cycle of the CalHealthCares Loan Repayment Program opens January 18, 2023. CalHealthCares provides loan repayment on educational debt for…
View More CalHealthCares loan repayment program hosting information webinars for upcoming 2023 application cycle
Kenya: No, Facebook Account in Name of Kenyan First Lady Rachel Ruto Out to Scam Users
IN SHORT: Beware of posts on Facebook claiming to offer loans to Kenya’s vulnerable and poor in the name of the country’s first lady Rachel…
View More Kenya: No, Facebook Account in Name of Kenyan First Lady Rachel Ruto Out to Scam Users