Category: Loan Scams

Action Fraud says the allegations around the scam have been reported and it is investigating. Students are being warned about remaining vigilant against fraud online…

View More ‘I lost £2,700 in a Snapchat student loan scam’

New York State Police are looking for two people who used some trickery to get thousands of dollars from a Tioga county store.  New York…

View More Thousands Stolen in Owego Speedway Scam

SINGAPORE – A total of 339 people are being investigated for their suspected involvement in over 1,002 scam cases as scammers or money mules, the…

View More 339 people investigated in 1,002 scam cases involving over $14.9m

With the advent of digital sophistication in the consumer credit domain, the convenience and privacy of being able to conduct financial transactions have been affected…

View More Don’t fall for financial scammers: warns National Credit Regulator

WASHINGTON, D.C. – Today, Senator Rick Scott shared an update of actions he has taken over the last three weeks in response to Hurricane Ian…

View More Sen. Rick Scott Shares Updated Federal Resources Guide for Florida Families Reco…

By Express News Service BENGALURU: The Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) before the Principal City Civil and Sessions Judge and Special…

View More ED files complaint against ex-banker, others in Rs 19 crore scam- The New Indian Express

Tudor Dixon has been a leading voice in Michigan for the parental rights movement She has spoken out against LGBTQ-themed books, inclusive policies on gender…

View More Tudor Dixon embraces parents rights, civics as Michigan education focus

A purported monk and his lawyer were arrested Thursday in Marblehead on federal charges that they fraudulently received more than $3.5 million in relief funds…

View More Purported Christian Orthodox monk and lawyer arrested on federal charges in $3.5 million COVID-19 relief scam

Cuttack: The Orissa High Court today concluded the hearing on Barabati-Cuttack Congress MLA Mohammed Moquim’s appeal against his conviction by a Special…

View More Orissa HC reserves verdict on Congress MLA Md. Moquim’s plea in ORHDC case

Home » General » Crime » Gold loan scam: ED chargesheets 6 before PMLA court Posted By: Gopi October 13, 2022 New Delhi, Oct 13…

View More Gold loan scam: ED chargesheets 6 before PMLA court