PHOENIX (3TV/CBS 5) — Have you started your holiday shopping yet? If you have, you’re not alone. It’s estimated that 60 percent of Americans start…
View More Avoid Getting Scammed During Your Online Holiday Shopping
Category: Loan Scams
Top scams targeting Veterans | WOODTV.com
GRAND RAPIDS, Mich. (ABC 4)- Fraud cost veterans, service members and their families $267 million in 2021, an astonishing 162 percent increase from the previous…
View More Top scams targeting Veterans | WOODTV.com
FCC shows way forward in tackling the telco scammers | VanillaPlus
It’s been a busy month for the US Federal Communications Commission (FCC), as its declared war on phone scammers was stepped up. Business technology journalist…
View More FCC shows way forward in tackling the telco scammers | VanillaPlus
HC slams ACC over inaction against Basic Bank scam
FE ONLINE REPORT | Published: November 28, 2022 16:29:44 The High Court has expressed its anger over the role of the Anti-Corruption Commission (ACC) for…
View More HC slams ACC over inaction against Basic Bank scam
How Rs 34,614 DHFL Scam Took Place
It’s been nearly five months since India’s biggest bank fraud came to light earlier this year. The CBI booked Dewan Housing Finance Ltd. (DHFL), its…
View More How Rs 34,614 DHFL Scam Took Place
dhfl case: DHFL scam: Promoters Wadhawans set up 87 shell companies, says CBI charge sheet
The Central Bureau of Investigation (CBI) has alleged that DHFL‘s promoters formed 87 shell companies, created more than 260,000 “fictitious borrowers” and set up a…
View More dhfl case: DHFL scam: Promoters Wadhawans set up 87 shell companies, says CBI charge sheet
Scammers more dangerous than ever – AgriNews
To those of us who wander the internet, beware. The scammers, thieves and troublemakers have kicked things up a notch or two — and frankly…
View More Scammers more dangerous than ever – AgriNews
Top Stories of the Week – NBC 6 South Florida
Here are some of the top stories from the past week from NBC 6 News: South Florida Hospitals See Uptick in Patients with Flu-Like Symptoms…
View More Top Stories of the Week – NBC 6 South Florida
Black Friday / Cyber Monday: Helping Harlow residents become ‘fraud savvy’ and looking after victims
FRAUD is increasingly becoming a part of daily life but Essex Police is working hard to make sure people are protected from scams as much…
View More Black Friday / Cyber Monday: Helping Harlow residents become ‘fraud savvy’ and looking after victims
Why is ACC not bringing big loan defaulters to book, asks HC
FE ONLINE REPORT | Published: November 27, 2022 19:26:27 The High Court on Sunday raised the question of why the Anti-Corruption Commission (ACC) was not…
View More Why is ACC not bringing big loan defaulters to book, asks HC