Every year, scammers take the opportunity to target relaxed holiday shoppers around the Christmas period with new and old scams. This leaves people increasingly vulnerable…
View More Expert identifies and highlights the 12 scams of Christmas
Category: Loan Scams
1098 Helpline: A godsend for children in distress – The Daily Star
1098 Helpline: A godsend for children in distress The Daily Star Read more…
View More 1098 Helpline: A godsend for children in distress – The Daily Star
Nigeria: Alleged N3.5b Paris Club Loan Scam – Court Clears GCA Energy of Wrongdoing
When the EFCC concluded its investigation, GCA Energy Limited and its officials were not charged. An oil and gas exploration services company, GCA Energy Limited,…
View More Nigeria: Alleged N3.5b Paris Club Loan Scam – Court Clears GCA Energy of Wrongdoing
Friend alerts Johns Creek woman to major fraud scam | Public Safety
JOHNS CREEK, Ga. — A woman told police Nov. 10 she received a call the day before allegedly from Amazon, stating that she had $8,000…
View More Friend alerts Johns Creek woman to major fraud scam | Public Safety
Delhi HC’s order to grant bail to DHFL’s Wadhawans not to be given effect till 1 February
DHFL fraud case: The Delhi High Court has ordered that a trial court’s order granting bail to former Dewan Housing Finance Corporation Ltd (DHFL) promoters…
View More Delhi HC’s order to grant bail to DHFL’s Wadhawans not to be given effect till 1 February
Court clears GCA Energy of wrongdoing
An oil and gas exploration services company, GCA Energy Limited, has been exonerated of any wrongdoing following the judgement of a Federal High Court in…
View More Court clears GCA Energy of wrongdoing
Pastors of defunct church plead guilty to car loan and COVID-19 fraud | USAO-SDTX
HOUSTON – Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud, announced U.S. Attorney Jennifer B. Lowery. …
View More Pastors of defunct church plead guilty to car loan and COVID-19 fraud | USAO-SDTX
FCC takes action against student loan robocall scam campaign – Spectrum News NY1
FCC takes action against student loan robocall scam campaign Spectrum News NY1 Read more…
View More FCC takes action against student loan robocall scam campaign – Spectrum News NY1
Two Islamic banks borrow Tk 12.5b more
He further said, “Bangladesh Bank could take charge of these banks by removing the board of directors and managing committee on an emergency basis. The…
View More Two Islamic banks borrow Tk 12.5b more
9 million people got incorrect email about ‘approved’ student loan forgiveness – WEIS
9 million people got incorrect email about ‘approved’ student loan forgiveness – WEIS | Local & Area News, Sports,…
View More 9 million people got incorrect email about ‘approved’ student loan forgiveness – WEIS