Category: Loan Scams

The Parliament was informed on Tuesday that the top 50 wilful defaulters collectively owed about Rs 92,570 crore to Indian banks as of March 31,…

View More How PNB Scam Turned A Diamond Merchant Into India’s Top Wilful Defaulter

New year, same scam in 2023? A variation of old scams likely next year  ABC15 Arizona in Phoenix Read more…

View More New year, same scam in 2023? A variation of old scams likely next year – ABC15 Arizona in Phoenix

JOHOR BARU: An attempt to borrow money from a seemingly legitimate company in Singapore has turned a 32-year-old woman’s life into a nightmare. The supermarket…

View More Investment dream turns into loan shark nightmare

Martin Lewis says emotional goodbye to GMB viewers With Christmas just a few days away most people are starting to relax, get into the holiday…

View More Martin Lewis scam: Scams ‘stealing money and personal data from thousands of people’ | Personal Finance | Finance

Eagle Scout Restores Cross | Drew Barrymore Gifts Car | PPP Loan Scam  Patch Read more…

View More Eagle Scout Restores Cross | Drew Barrymore Gifts Car | PPP Loan Scam – Patch

One way or another, if Youcef lives, he’s going to jail. Most likely, the police rush to Khalil’s house and later find Youcef in his…

View More The Ending Of Emily The Criminal Explained

Every day, for two to eight hours, they stood on the bustling platforms of New Delhi railway station and counted the arrivals and departures of…

View More Trainspotting: 25 from T.N. cheated in Railway job scam

There is a nationwide property scam where homeowners are duped into assigning a lien on their property in exchange for an upfront cash payment. That…

View More San Bernardino County officials warn homeowners of real estate scam

San Bernardino, Calif. (VVNG.com) — Officials in San Bernardino County are warning residents of a nationwide property scam duping homeowners into assigning a lien on their…

View More San Bernardino County officials warn homeowners of real estate scam  – VVNG.com

WASHINGTON – Consumer banking giant Wells Fargo agreed to pay $3.7 billion to settle charges that it harmed customers by charging illegal fees and interest…

View More Wells Fargo to pay $3.7B over consumer law violations