Hyderabad: After months of raids and booking cases, the sleuths of the Central Bureau of Investigation (CBI) filed its first chargesheet in the Delhi liquor…
View More CBI names 3 Hyderabadis in chargesheet, Manish Sisodia’s name missing
Category: Loan Scams
Woman loses $4,300 to scammers posing as a house cleaning service, netizens say she should have known better
– Advertisement – A house cleaning service that a woman found on Facebook agreed to four hours of cleaning for $25. The bogus company had…
View More Woman loses $4,300 to scammers posing as a house cleaning service, netizens say she should have known better
‘Call center of fraudsters’: Loaned money transferred to another e-wallet account
Halee Andrea Alcaraz – Philstar.com November 25, 2022 | 5:43pm MANILA, Philippines — Despite GCash’s best efforts to safeguard users’ information, malicious actors are still…
View More ‘Call center of fraudsters’: Loaned money transferred to another e-wallet account
3 held for using forged IDs, documents to get loans from banks in Gurugram
A team of the CM flying squad along with Gurgram Police busted a gang and arrested three men for using forged documents or IDs to…
View More 3 held for using forged IDs, documents to get loans from banks in Gurugram
Austrian Scammer Utilizes Multiple Schemes to Swindle Money
An elaborate scam developed by a 45-year-old Austrian resident scammed people out of hundreds of thousands before the police got scent of the scheme and…
View More Austrian Scammer Utilizes Multiple Schemes to Swindle Money
321 individuals investigated for involvement in scams after two-week operation
SINGAPORE – Police have continued with their operations targeting scammers, launching investigations into 321 individuals aged between 16 and 72 for their roles in various…
View More 321 individuals investigated for involvement in scams after two-week operation
HC orders ACC probe over Tk15 crore loan ‘mortgaging’ government property
The High Court on Thursday ordered an inquiry into the scam of taking a Tk15 crore loan from the Social Islami Bank by mortgaging a…
View More HC orders ACC probe over Tk15 crore loan ‘mortgaging’ government property
Lloyds issues important scam warning as fraudsters ‘scale up’ efforts | Personal Finance | Finance
The firm found there to be a relatively equal split between men and women who had been targeted by the scam, though there were slightly…
View More Lloyds issues important scam warning as fraudsters ‘scale up’ efforts | Personal Finance | Finance
PNB Loan Scam Case: Nirav Modi Seeks Permission to Appeal Extradition to India in UK Supreme Court
London, November 24: Fugitive diamond merchant Nirav Modi has filed an application in the High Court here, seeking permission to appeal against its decision to…
View More PNB Loan Scam Case: Nirav Modi Seeks Permission to Appeal Extradition to India in UK Supreme Court
nirav modi: PNB loan scam: Nirav Modi seeks permission to appeal in UK Supreme Court against extradition order – The Economic Times Video
Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his extradition order in the…
View More nirav modi: PNB loan scam: Nirav Modi seeks permission to appeal in UK Supreme Court against extradition order – The Economic Times Video