Bangladesh Bank (BB) on Monday appointed observers to Islami Bank Bangladesh Ltd (IBBL) and First Security Islami Bank Limited (FSIBL) amid reports of irregularities in…
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Category: Loan Scams
Tesco, Sainsbury’s and Morrisons shoppers warned of dangerous voucher scam | Personal Finance | Finance
With the cost of living continuing to rise, many are feeling the pinch, especially when it comes to their weekly shop. Millions of people will…
View More Tesco, Sainsbury’s and Morrisons shoppers warned of dangerous voucher scam | Personal Finance | Finance
Byjus billion loan: Byju’s lenders seek quicker part-payment of $1.2-billion loan
A group of creditors to Byju’s, India’s most valuable startup, has asked the company to immediately repay part of a $1.2 billion loan they recently…
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CFPB to issue $95 million in redress to consumers harmed by Premier Student Loan Center
The CFPB will distribute over $95 million in redress to over 87,000 consumers harmed by Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center, and…
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Iowa bank's lawsuit claims financial statements were fabricated as … – KLKN
Iowa bank’s lawsuit claims financial statements were fabricated as … KLKN Read more…
View More Iowa bank's lawsuit claims financial statements were fabricated as … – KLKN
Greenacres woman loses $40,000 after falling for Zelle scam
GREENACRES, Fla. — The owner of a medical and psychiatric services clinic called Contact 5 after losing $40,000 when her Zelle account was hacked by…
View More Greenacres woman loses $40,000 after falling for Zelle scam
Pay day loan toward Unemployed That have Poor credit Out-of Head Loan providers – Awaken to help you $5000!
Pay day loan toward Unemployed That have Poor credit Out-of Head Loan providers – Awaken to help you $5000! Getting an underemployed mature is one…
View More Pay day loan toward Unemployed That have Poor credit Out-of Head Loan providers – Awaken to help you $5000!
Among the festivities, watch out for the ‘12 scams of Christmas’
Germany-based delivery firm Gorillas has laid off 300 workers – Copyright AFP/File STR Every year, scammers take the opportunity to target relaxed holiday shoppers around…
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Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding | USAO-SDGA
SAVANNAH, GA: A former soldier paid for submitting false information to obtain COVID-19 relief funding and a Camden County woman who received funding after providing…
View More Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding | USAO-SDGA
Feds indict truck company owner, tax adviser in Tennessee for PPP fraud
The owner of a Memphis, Tennessee, trucking firm and its outside financial adviser have been indicted on charges relating to allegations of fraud in receiving…
View More Feds indict truck company owner, tax adviser in Tennessee for PPP fraud