From Our Special Correspondent Daijiworld Media Network Bengaluru, Dec 5: JD(S) floor leader in the assembly H D Kumaraswamy has accused the former…
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Category: Loan Scams
Crypto Investors Lost $3.5 Billion to Scammers in 2022, Privacy Affairs Study Reveals
LONDON, Dec. 5, 2022 /PRNewswire/ — Global cryptocurrency markets are reeling after the infamous FTX implosion burned an estimated $2 billion hole in investors’ pockets.…
View More Crypto Investors Lost $3.5 Billion to Scammers in 2022, Privacy Affairs Study Reveals
Wadhawan brothers: DHFL scam: CBI moves Delhi HC challenging statutory bail granted to Wadhawan brothers
The CBI on Monday approached the Delhi High Court challenging the statutory bail granted to former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan…
View More Wadhawan brothers: DHFL scam: CBI moves Delhi HC challenging statutory bail granted to Wadhawan brothers
State investigating what could be Nebraska’s largest bank fraud
State and local officials are investigating what might be Nebraska’s largest case of bank fraud related to loans obtained by a recently deceased Lincoln developer.…
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Jersey City real estate investor pleads guilty in loan scam that netted $400K – NJ.com
Jersey City real estate investor pleads guilty in loan scam that netted $400K NJ.com Read more…
View More Jersey City real estate investor pleads guilty in loan scam that netted $400K – NJ.com
👨🏿🚀TechCabal Daily – NASIF defrauds Nigerians
CRYPTO MARKET Bitcoin $17,233. + 1.30% Ether $1,289 + 2.43% … Read more…
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Missouri’s most expensive fraud: Martin Sigillito – InsuranceNewsNet
ST. LOUIS – Martin T. Sigillito was an Anglican bishop and a lawyer. He was also imprisoned for 40 years for his Ponzi scheme. Sigillito…
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Awareness key to fighting scams, says police chief
KUALA LUMPUR: Financial crimes, especially scams, have been plaguing the country for several years now, resulting in hundreds of millions of ringgit worth of losses.…
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Arrest In COVID Relief Scam | Hudson Valley Crime Roundup
HUDSON VALLEY, NY — Check out the week’s top police news covered by the region’s 24 Patch sites. Stories include a tale of ‘public servants’…
View More Arrest In COVID Relief Scam | Hudson Valley Crime Roundup
Avoid Scammers While Waiting for Money
fizkes / Getty Images/iStockphoto California residents beware: scammers are on the prowl, targeting state taxpayers’ one-time inflation stimulus payments, state Attorney General Rob Bonta said…
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