Lawyer Shafee Abdullah is accused of money laundering involving RM9.5 million which he received from Najib Razak, and making inaccurate statements about his income to…
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Category: Loan Scams
Former YSR Congress MP Kothapalli Geetha gets 5-yr jail in Rs 42 crore scam
Hyderabad: Former YSR Congress MP Kothapalli Geetha has been sentenced to five years in jail for defrauding the Punjab National Bank (PNB) of Rs 42.79…
View More Former YSR Congress MP Kothapalli Geetha gets 5-yr jail in Rs 42 crore scam
KCR’s family has a role in Delhi liquor scam: Bandi Sanjay
Your browser’s autofill could hand your private info over to scammers, security experts warn
SAN FRANCISCO (KGO) — Autofill sure makes using a computer easier. As 7 On Your Side viewer Bill Becker says, “It’s like, for example, name…
View More Your browser’s autofill could hand your private info over to scammers, security experts warn
Crypto scam alarms ring
The widespread impact of cryptocurrency investment scams that have hit the headlines in recent weeks highlights the need for improved financial literacy among investors, especially…
View More Crypto scam alarms ring
VERIFY | 3 ways to spot a student loan forgiveness scam
A lot of you have been telling us you’ve received calls about your student loans ever since President Biden’s announcement. But how can you tell…
View More VERIFY | 3 ways to spot a student loan forgiveness scam
Students warned to watch out for common online scams
Rising inflation is adding to pressures on recent graduates who may have taken out tens of thousands of pounds in student loans during their time…
View More Students warned to watch out for common online scams
A saga of shell companies, instant loans, blackmail and suicides | Latest News India
The office of Jilian Consultants India Pvt Ltd, in a mall off Gurugram’s prime MG Road bore a sombre look on Monday morning. Two policemen…
View More A saga of shell companies, instant loans, blackmail and suicides | Latest News India
Attorney General Stein’s September Column: Explaining the Recent Changes to Student Loan Debt
September 2022 When people take out student loans, they’re investing in their future – and their success makes all our communities stronger. That’s why I…
View More Attorney General Stein’s September Column: Explaining the Recent Changes to Student Loan Debt
Scam-hit Industrial Finance Company to hold AGM after four years
Bangladesh Industrial Finance Company (BIFC), a non-bank financial institution (NBFI) saddled with massive defaulted loans and losses, is going to hold its annual general meeting…
View More Scam-hit Industrial Finance Company to hold AGM after four years