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…
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Category: Loan Scams
HUD OIG warns about reverse mortgage scams in updated bulletin
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…
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Tweak for banks to scale up lending
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…
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myFICO: How to Avoid End-of-Year Donation Scams
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…
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The first step to address spam and scam in India
India submits reply in Nirav Modi’s UK extradition appeal
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…
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India submits reply in Nirav Modi’s U.K. 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…
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FCC cuts off provider from network access for failing to meet robocall mitigation requirements
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…
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These Android apps with over 2 million installs contain malware
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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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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