The Bangladesh Bank had appointed an observer to Islami Bank in December 2010, being propelled by a fear of loan irregularities. Since then, a director…
View More Why did BB withdraw its observer from Islami Bank?Category: Loan Scams
Hundreds of scam predatory loan platforms found on Google and Apple app stores
Hundreds of predatory loan apps targeting people across Africa, Asia and Latin America have been available on Google Play and Apple App Store, garnering over…
View More Hundreds of scam predatory loan platforms found on Google and Apple app storesThe taxpayer-funded college scam | News, Sports, Jobs
New Scam Letters Circulating in Maryland Look Surprisingly Official
fizkes / Getty Images/iStockphoto The Consumer Protection Division of the Maryland attorney general’s (AG) office is warning consumers about home warranty scam letters addressed to…
View More New Scam Letters Circulating in Maryland Look Surprisingly OfficialBB should explain the actual situation
Zahid Huq | Published: December 01, 2022 22:02:42 The print and electronic media for the last few days are abuzz with the details of the…
View More BB should explain the actual situationCHT Accord implementation still incomplete
Twenty-five years ago today, the Chittagong Hill Tracts Peace Accord was signed between the government and Parbatya Chattagram Jana Samhati Samiti, bringing an end to…
View More CHT Accord implementation still incompleteDHFL case: Delhi court orders release of seized AgustaWestland helicopter
A Delhi court Thursday ordered the release of an AgustaWestland helicopter which was seized during the investigation into the multi-crore bank loan scam case involving…
View More DHFL case: Delhi court orders release of seized AgustaWestland helicopterFBI Warns of Tech Support Scams through Remote Desktop Software
This week, the Federal Bureau of Investigation (FBI) issued a warning about tech support scams that are conning people into giving away access to their…
View More FBI Warns of Tech Support Scams through Remote Desktop SoftwareLiquor Scam: Will Not Spare KCR And His Family says Bandi Sanjay
Liquor Scam | Hyderabad, Dec 1 (Maxim News): The State BJP President and MP, Bandi Sanjay said that there no intention of sparing the Chief…
View More Liquor Scam: Will Not Spare KCR And His Family says Bandi SanjayHundreds of scam predatory loan platforms found on Google and Apple app stores – The Record by Recorded Future
Hundreds of scam predatory loan platforms found on Google and Apple app stores The Record by Recorded Future Read more…
View More Hundreds of scam predatory loan platforms found on Google and Apple app stores – The Record by Recorded Future