The Atlanta Bureau of the US Secret Service pulling out the stops, capturing fraudsters and recovering millions in PPP loan theft and employment benefit money.…
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Category: Loan Scams
Loan forgery: Huge amount of cash recovered from Bengal bizman’s house
Kolkata, Oct 17 (IANS): Kolkata Police announced on Monday the recovery of cash worth Rs 5.96 crore from the residence of Arvind Pande, the brother…
View More Loan forgery: Huge amount of cash recovered from Bengal bizman’s houseIs The Employee Retention Credit A Scam?
UNITED STATES, October 16, 2022 /EINPresswire.com/ — Employee retention credit (ERC) is definitely not a scam. It is a tax refund for businesses across the…
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14 more fraud charges laid against loan scam accused
Fourteen more fraud charges were on Friday laid against businessman Clayton Allen and one of his employees who had been previously charged and remanded to…
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Branch manager colluded with 71 people in Rs 2.85 crore loan scam in Rajasthan
A former branch manager along with other staff members of the Central Bank of India in Deeg in Rajasthan’s Bharatpur committed fraud by colluding with…
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DHFL Scam: CBI files chargesheet against Wadhwan brothers, 73 others in Rs 34,615 loan fraud case – The Economic Times Video
In a latest development in connection with the DHFL loan fraud case of Rs 34,615 crore, the Central Bureau of Investigation (CBI) on Saturday filed…
View More DHFL Scam: CBI files chargesheet against Wadhwan brothers, 73 others in Rs 34,615 loan fraud case – The Economic Times Video
CBI files chargesheet against former DHFL promoters in multi-crore loan scam case
The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan…
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Biden Administration Offers Advice On How To Avoid Student Debt Relief Scams
US President Joe Biden announces student loan relief with Education Secretary Miguel Cardona (Photo … [+] by OLIVIER DOULIERY/AFP via Getty Images) AFP via Getty…
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Biden Administration Advice On Avoiding Student Loan Debt Relief Scams
US President Joe Biden announces student loan relief with Education Secretary Miguel Cardona (Photo … [+] by OLIVIER DOULIERY/AFP via Getty Images) AFP via Getty…
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An Echo Press Editorial: Tech-savvy teens are falling for online scams – Alexandria Echo Press
When people think of scams, they may think that older people are the most targeted victims. But that’s not always the case. A new study…
View More An Echo Press Editorial: Tech-savvy teens are falling for online scams – Alexandria Echo Press