Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program…
View More Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud | OPA
Experts discuss the scam in this week’s Scam Watch with James Walker from Rightly and Louise Baxter from the National Trading Standards Scams Team. With…
View More Loan shark scams: How to spot a scam and protect yourself against criminals | Personal Finance | Finance
Homeowners beware. These days, home loan scam artists are lurking around every corner. They’re hungry, they’re determined and they’re coming after your equity. Unscrupulous loan…
View More Home equity scams | Leisure
The U.S. Department of Housing and Urban Development (HUD)’s Office of the Inspector General (OIG) released a fraud bulletin last week that is aimed at…
View More HUD OIG warns about reverse mortgage scams in updated bulletin
In an interview to ET, Kotak Mahindra Bank managing director Uday Kotak rightly underscored the need for rewriting the rules governing the Indian financial sector…
View More Tweak for banks to scale up lending
SAN JOSE, Calif.–(BUSINESS WIRE)–The end of the year is approaching, and with that comes nonprofits and charities asking for donations by way of fundraising drives…
View More myFICO: How to Avoid End-of-Year Donation Scams
The Indian authorities have submitted their legal response to the application filed by fugitive diamantaire Nirav Modi seeking permission to appeal against his extradition order…
View More India submits reply in Nirav Modi’s UK extradition appeal
U.K. Home Office sources have indicated that it is unknown if and when extradition may take place as Nirav Modi still has legal challenges open…
View More India submits reply in Nirav Modi’s U.K. extradition appeal
The Federal Communications Commission today announced that, for the first time, a voice service provider is being cut off from other networks for failing to…
View More FCC cuts off provider from network access for failing to meet robocall mitigation requirements