A 50-year-old North Plainfield man has pleaded guilty in federal court to bank fraud for his role in an $852,000 federal Paycheck Protection Program loan…
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Category: Loan Scams
‘Burner’ firms are infiltrating innocent people’s houses | News
Llewellin Road is an unremarkable street in the historic Herefordshire market town of Kington. There are about 60 properties, largely terrace houses built in the…
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Ghost Gun | Viral Ditkas | PPP Loan Scam | $1M Power Ball Sold – Patch
Ghost Gun | Viral Ditkas | PPP Loan Scam | $1M Power Ball Sold Patch Read more…
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PNB Scam: Fugitive diamond trader Nirav Modi to be extradited to India today
The Fugitive diamond trader Nirav Modi shall be extradited to India today to face charges of fraud and money laundering. Nirav Modi had filed an appeal in…
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Dhaka-Ashulia: Another expressway with onerous Chinese loan
The government is constructing another elevated expressway in the capital city, stretching from the Dhaka airport to Savar EPZ, at a cost of Tk 175.33…
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Over a Hundred arrested in £48 Million dollar scam in UK – Magnetic Media
By Deandrea Hamilton Editor #TurksandCaicos, November 24, 2022 – Twenty-seven days after he was listed as a wanted man in the Turks and Caicos…
View More Over a Hundred arrested in £48 Million dollar scam in UK – Magnetic Media
Central bank must look into suspicious IBBL loans
THE banking sector appears plagued with malpractices, with an abnormal increase in shady and suspicious loans and the amount defaulted loans continuing to increase. Both…
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Scam artist poses as police officer to threaten pensioner with child molestation arrest | UK | News
A conwoman pretended to be a police officer to threaten a pensioner with arrest for child molestation in order to force him into handing over…
View More Scam artist poses as police officer to threaten pensioner with child molestation arrest | UK | News
Nirav Modi seeks permission to appeal extradition to India
Home News World Nirav Modi seeks permission to appeal…
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CBI names 3 Hyderabadis in chargesheet, Manish Sisodia’s name missing
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…
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