Another batch of Android apps is packing malware, and has been spotted by Dr. Web antivirus. These apps have over 2 million installs, together. All…
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Category: Loan Scams
Private banks must frame ownership transparency law
Transparency International Bangladesh on Monday urged the government to formulate an ownership transparency law, as well as join the Common Reporting Standard to save the…
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Court document exonerates GCA Energy Limited of wrongdoing – The Sun Nigeria
By Lukman Olabiyi An oil and gas exploration service company, GCA Energy Limited, has been exonerated of any wrongdoing following the judgement of the Federal…
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Target of loan fraud investigation was building multimillion-dollar residential complex
LINCOLN, Neb. (Nebraska Examiner) – Editor’s note: this story was updated with new information learned Monday. The target of a state banking investigation into alleged…
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Metallica issues crypto scam alert before the 72 Seasons album launch
It’s quite evident that bad actors have left no stone unturned as legendary metal band Metallica warned fans against crypto giveaway scams right before their…
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Google Play Store infiltrated by widely installed malware apps
Several adware, malware, and phishing apps masquerading as system optimizers and utilities have been downloaded more than two million times cumulatively from the Google Play…
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Karuvannur bank scam: ED seizes assets worth Rs 30 crore of commission agent
According to ED, the attached assets include 20 immovable properties consisting of land and buildings in Kerala, two premium cars, Rs 3,40,000 and foreign currency…
View More Karuvannur bank scam: ED seizes assets worth Rs 30 crore of commission agentIslami Bank’s loan scams were not unknown to policymakers
Information about S Alam Group has bought a bank with money from another lender and taken controlling stakes in other banks is surfacing now, but…
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ED attaches assets worth Rs 30 crore of accused, latest news, kerala news, Karuvannur Co-op bank scam
Kochi, Dec 5 (PTI) The Enforcement Directorate (ED) has attached assets worth Rs 30.70 crore of Bijoy A K, the commission agent of Karuvannur Service…
View More ED attaches assets worth Rs 30 crore of accused, latest news, kerala news, Karuvannur Co-op bank scam
CBI moves Delhi HC challenging statutory bail granted to DHFL’s Wadhawan brothers
Dewan Housing Finance Corporation Limited The CBI on Monday approached the Delhi High Court challenging the statutory bail granted to former Dewan Housing Finance Corporation…
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