THANE: A 38-year-old man from Mumbra was duped of Rs 97,000 by five persons who offered him a loan with zero per cent interest. The…
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Category: Loan Scams
HC orders ACC to complete probe in 3 months
The High Court (HC) on Tuesday ordered the Anti-Corruption Commission (ACC) to complete the probe into the loan scam cases of Basic Bank in the…
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South Australian man devastated after losing $307,000 fortune in elaborate investment scam
The South Australian dad fell for a ‘cunning’ scam in 2018 which saw his family fortune of $307,000 wiped out in an instant. Photo /…
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US-Russia military hotline used once during Ukraine war
Reuters, Washington Tue Nov 29, 2022 08:21 AM Last update on: Tue Nov 29, 2022 08:21 AM The Pentagon is seen from the air in…
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BASIC Bank loan scams: Ddrama all we’re watching
The High Court yesterday expressed disappointment at the embezzlement of large amounts of money from the state-run Basic Bank and the Anti-Corruption Commission’s failure to…
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Lawsuit accuses Baltimore County entrepreneur of defrauding Rehab.com investor
A Baltimore-area businessman has been accused in a federal lawsuit of enticing investors with false promises and misusing his company’s money for lavish personal expenses.…
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Make money by shopping? How to find real mystery shopper projects
Trying to make some extra money for the holidays? How about getting paid to shop and test customer service? Sounds great until you hear about…
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MTB Foundation, Buet give scholarships to students
Mutual Trust Bank (MTB) Foundation and the Bangladesh University of Engineering and Technology (Buet) organised a “Saifuddin Ahmed Chowdhury Memorial Scholarship” programme at the Buet’s…
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Banks are being emptied out, will we just sit idle and watch?: HC
The High Court on Monday came down heavily on the Anti-Corruption Commission (ACC) for its slow move in submitting charge sheets in bank scam cases.…
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A Complete Guide To Avoiding Financial Scams
laflor / Getty Images In 2021, more than 2.8 million consumers reported that they were victims of scams, with total losses for the year adding…
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