By Pete Brush (August 17, 2022, 6:01 PM EDT) — A former CEO told a Manhattan federal judge Wednesday that he lied to investors and…
View More Founder Of Bankrupt GigaTrust Cops To $25M Lender Scam
Category: Loan Scams
Companies with Anubrata Mondal’s daughter as director gave huge unsecured loans
Kolkata, Aug 17 (IANS): Two companies with Sukanya Mondal, daughter of Trinamool Congress strongman Anubrata Mondal, as their director giving huge amounts of unsecured loans…
View More Companies with Anubrata Mondal’s daughter as director gave huge unsecured loans
Addict Fueled Gambling by Scamming an Elderly Man
A nefarious gambling addict by the name of Brian James Wilson scammed an elderly man and took all of his savings. He lied that he…
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PM’s message against corruption raises hope among stakeholders of J&K Cooperative Bank
A long way from the Red Fort, J&K State Cooperative Bank stakeholders, executives, and account holders recalled how a Rs 223 crore loan scam had…
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Pension UK news: Pensions scams conning victims – 7 signs you are being targeted | Personal Finance | Finance
Scammers will try to persuade pension savers to transfer their entire pension savings, or to release funds from it, by making promises and creating a…
View More Pension UK news: Pensions scams conning victims – 7 signs you are being targeted | Personal Finance | Finance
2 scam syndicates busted by Singapore and Malaysia police in KL and Johor, 13 people arrested
Two transnational scam syndicates allegedly involved in money laundering activities were crippled in simultaneous raids carried out in Kuala Lumpur and Johor, said police. It was a…
View More 2 scam syndicates busted by Singapore and Malaysia police in KL and Johor, 13 people arrested
Ex-Dem Rep. TJ Cox busted in fraud schemes worth over $3M
A former Democratic congressman from California whose companies scored federal loans amid the COVID-19 pandemic was busted Tuesday in a series of scams — including…
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Democrat TJ Cox faces more than two dozen felony accusations
The Justice Department stated Tuesday that former Californian Rep. TJ Cox, a Democrat, is facing more than two dozen criminal charges related to what federal…
View More Democrat TJ Cox faces more than two dozen felony accusations
Who owns WazirX? — and the loan sharking app scam that brought them to this – Attack of the 50 Foot Blockchain
On 5 August, the WazirX crypto exchange in India had 646.7 million rupees of bank balances frozen by the Enforcement Directorate (ED) of the Ministry…
View More Who owns WazirX? — and the loan sharking app scam that brought them to this – Attack of the 50 Foot Blockchain
Coronation Street spoilers: Stephen Reid hatches plan to scam niece Sarah Platt
STEPHEN Reid manipulates his niece Sarah Platt and suggests she should buy Carla out of her share in the factory. The businessman comes up with…
View More Coronation Street spoilers: Stephen Reid hatches plan to scam niece Sarah Platt