Category: Loan Scams

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

Michigan Attorney General Dana Nessel fields a question from an audience member at the presentation. Photo by Ben Gagnon FLUSHING — As internet and phone…

View More Attorney General gives fraud prevention presentation to senior center

New Delhi: A British court on Wednesday reserved its judgment in the Nirav Modi extradition appeal at the end of a two-day hearing and said…

View More Nirav Modi Extradition Appeal Punjab National Bank Loan Scam Case UK High Court Reserves Judgment