The London High Court ruled out diamond merchant Nirav Modi’s, 51, extradition to India to face charges of money laundering and fraud of an estimated…
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Category: Loan Scams
ACC must fast-track Basic Bank investigations
At a time when the country is going through a great economic crisis, requiring urgent action to reform the financial sector to make it sustainable,…
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Over 1,700 cheated through fake call centre in Uttam Nagar, 12 held- The New Indian Express
By Express News Service NEW DELHI: Delhi Police has busted a fake call center in the national capital that cheated more than 1,700 people on…
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Protect Yourself From Scammers – Forbes Advisor Australia
There has been a surge in scam reports mentioning coronavirus. Scammers are hoping you have let your guard down and are often phishing for personal…
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Payday Lenders For No Credit Loans
Having bad credit may only bother you once you have to get an urgent loan credit. Bad credit personal loan providers are a huge relief…
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Dear SOFI Stock Fans, Mark Your Calendars for Nov. 15
Source: shutterstock.com/Michael Vi SoFi (NASDAQ:SOFI) stock is in focus today as the Nov. 15 deadline for students to apply for loan forgiveness quickly approaches. Borrowers…
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Instant loans now, extortion later: Delhi Police busts app-based scam with Chinese link
The Delhi Police has busted an extortion racket that was being run via instant loan applications. The police unearthed the involvement of a Chinese national…
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IFSO Unit of Delhi Police Nab Chinese National
Multiple complaints were received at the NCRP portal that instant loan applications are disbursing loans at higher rates and even after repayment of the loan,…
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Understanding Threat Actors – Security Boulevard
A threat actor or “malicious actor” is defined as either a person or a group of people that take part in an action that is…
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Nirav Modi loses appeal, UK High Court rules suicide risk does not bar extradition
Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the High Court here ruled that his risk of…
View More Nirav Modi loses appeal, UK High Court rules suicide risk does not bar extradition