Category: Loan Scams

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View More The art of the scam: Fraud is a $5.8 billion business. Here’s how to protect yourself

Mumbai: The Enforcement Directorate (ED) has filed a charge sheet in the Pune land grab case and named high-profile Pune builder Avinash Bhosale’s son Amit…

View More ED files charge sheet in Pune Land grab case, names Avinash Bhosale’s son | Mumbai news

Fritz Kreisler was a highly accomplished violinist and composer in the early 20th century. His compositions are regularly performed as encores and in recitals. In…

View More Protect Yourself from Mortgage Refinance Fraud | Whitman Legal Solutions, LLC

The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case. Earlier on Wednesday,…

View More dhfl: Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court

Insider’s experts choose the best products and services to help make smart decisions with your money (here’s how). In some cases, we receive a commission…

View More How It Works and Who Qualifies

(TN SoS press release) Secretary of State Tre Hargett is warning Tennessee business owners to be aware of a scam that has resurfaced and is…

View More Business owners warned of a resurfaced scam – WYSH AM 1380

Published: August 04, 2022 20:38:26 The High Court on Thursday summoned an investigation officer of the Anti-Corruption Commission for submitting a report seeking exemption of…

View More ACC IO summoned over exemption of accused in Sonali Bank loan scam case

The High Court on Thursday summoned an investigation officer of the Anti-Corruption Commission for submitting a report seeking exemption of the accused in Tk 12.89…

View More HC summons ACC IO over exemption of accused in Sonali Bank loan scam case

Secretary of State Tre Hargett is warning Tennessee business owners to be aware of a scam that has resurfaced and is once again targeting businesses…

View More Secretary Of State’s Office Warns Of Resurfaced Scam Targeting Business Owners

A used car dealer from western Pennsylvania and one of his employees are both accused of filing false COVID-19 loan and benefits applications, according to…

View More Pa. used car dealer, salesman charged in COVID-19-related benefits scam