Tribune News Service Chandigarh, December 5 The Special Judicial Magistrate, Chandigarh, CBI, has held a company, Shri Balaji Sponge Iron Private Limited, guilty…
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Category: Loan Scams
Car Dealers Face Scammer Spike
Finance and insurance industry veteran John Pappanastos once said it’s hard enough to confirm the identity of someone sitting across from you in a car…
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Another Phone Scam, Power Company Threatening Yakima Customers
Tis the season for scams. They come in many forms, from fake charities to student loan forgiveness. Well, with the weather getting colder, another scam…
View More Another Phone Scam, Power Company Threatening Yakima Customers
Jersey City real estate investor pleads guilty in loan scam that netted $400K
A Jersey City real estate investor has admitted to conspiring to orchestrate a fraudulent home equity line of credit scheme that led to more than…
View More Jersey City real estate investor pleads guilty in loan scam that netted $400K
BJP govt. diverted ₹7,000 cr. meant for loan waiver: HDK
H.D. Kumaraswamy | Photo Credit: File photo Former Chief Minister H.D. Kumaraswamy on Monday accused the BJP government of diverting about ₹7,000 crore meant for…
View More BJP govt. diverted ₹7,000 cr. meant for loan waiver: HDK
Bangladesh on track to become trillion-dollar economy
According to the BCG, Bangladesh is reaping economic benefits one after another from its large consumer class, young population, high-level economic stability, resilience of people,…
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ED seizes assets worth ₹30 crore of Karuvannur bank scam accused
The Enforcement Directorate logo. File | Photo Credit: PTI The Enforcement Directorate (ED) has attached assets worth ₹30.7 crore of Bijoy A.K., commission agent of…
View More ED seizes assets worth ₹30 crore of Karuvannur bank scam accused
Top Christmas scams of 2022
MONROE, La. (KNOE) -According to Better Business Bureau consumer advocate, Jo Ann Deal, the International Association of Better Business Bureau (IABBB) has gathered information on…
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Court document clears firm from alleged N3.5b Paris loan scam | The Guardian Nigeria News
An oil and gas exploration service company, GCA Energy Limited, has been exonerated of any wrongdoing, following the judgment of a Federal High Court, Lagos,…
View More Court document clears firm from alleged N3.5b Paris loan scam | The Guardian Nigeria News
Hackers Steal $4.3bn in Crypto in Nine Months
The value of stolen cryptocurrency by hackers within the first 11 months of the year rose by 37% to $4.3 billion in 2022, which was…
View More Hackers Steal $4.3bn in Crypto in Nine Months