As trust issues are plaguing Shariah-based Islami banks thanks to allegations of irregularities in lending, Bangladesh Bank has instructed five such banks to send daily…
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Category: Loan Scams
Energy discount phishing: Robbed of £25000 in text scam – BBC
Energy discount phishing: Robbed of £25000 in text scam BBC Read more…
View More Energy discount phishing: Robbed of £25000 in text scam – BBC
Police warn residents of rip-off artists
GREEN BAY, Wis. (WBAY) – Police in Menasha are warning people of a new scam to get your personal information – that’s unlike any other…
View More Police warn residents of rip-off artists
New Smyrna Beach father, son charged in COVID loan scam; son to be mentally evaluated – Yahoo News
New Smyrna Beach father, son charged in COVID loan scam; son to be mentally evaluated Yahoo News Read more…
View More New Smyrna Beach father, son charged in COVID loan scam; son to be mentally evaluated – Yahoo News
Consumer Alert: Scammers Look to Take Advantage of Student Loan Changes
Friday, December 16, 2022 As the student loan landscape continues to evolve, including the recent announcement extending the payment pause, borrowers face shifting deadlines, confusion,…
View More Consumer Alert: Scammers Look to Take Advantage of Student Loan Changes
A student loan con operation is actually apparently opened following the scammer was detained towards the cyberstalking fees
A student loan con operation is actually apparently opened following the scammer was detained towards the cyberstalking fees Whenever arresting one to your cyberstalking fees,…
View More A student loan con operation is actually apparently opened following the scammer was detained towards the cyberstalking fees
New Smyrna Beach father, son charged in COVID loan scam; son to be mentally evaluated
This is the New Smyrna Beach home where Evan and Joshua Edwards were arrested Wednesday morning by federal authorities. Joshua Edwards defrauded the government by…
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Florida men accused in scam to get mental evaluation
A federal judge ordered two New Smyrna Beach residents indicted in a scheme to defraud the government out of millions of dollars in coronavirus relief…
View More Florida men accused in scam to get mental evaluation
Fugitive jeweller Mehul Choksi booked by CBI in 3 fresh cases of Rs 6,700-Cr bank loan fraud
PNB scam: Fugitive jeweller Mehul Choksi booked by CBI in 3 fresh cases of Rs 6,700-Cr bank loan fraud | PTI The CBI has registered…
View More Fugitive jeweller Mehul Choksi booked by CBI in 3 fresh cases of Rs 6,700-Cr bank loan fraud
