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…
View More Court document exonerates GCA Energy Limited of wrongdoing – The Sun Nigeria
Category: Loan Scams
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…
View More Target of loan fraud investigation was building multimillion-dollar residential complex
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…
View More Islami Bank’s loan scams were not unknown to policymakers
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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Firm convicted in bank fraud case : The Tribune India
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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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…
View More Car Dealers Face Scammer Spike