The English Premier League title race was a two-team affair last season, and Manchester City’s successful run past Liverpool for league honors set up a…
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Category: Loan Scams
National Herald Case: ‘Mallikarjun Kharge only employee; Vora didn’t sign AJL docs’: Republic accesses clincher
As the National Herald scam explodes, Republic accessed exclusive details that blew the lid off the entire case, on Thursday. The whole case revolves around the National…
View More National Herald Case: ‘Mallikarjun Kharge only employee; Vora didn’t sign AJL docs’: Republic accesses clincher
Be sure to take a close look at that QR code
Companies use QR codes to point consumers to their apps, track packages, or view menus. But because these codes can’t be read by the human eye, they…
View More Be sure to take a close look at that QR code
PDRM: Over RM5.2 billion lost to scams in two years
KUALA LUMPUR (Aug 4): Malaysia saw a drastic increase of online scams over the last two years during the Covid-19 pandemic. According to the Royal…
View More PDRM: Over RM5.2 billion lost to scams in two years
New cash loan scam warning for people struggling with money due to cost of living crisis – Daily Record
New cash loan scam warning for people struggling with money due to cost of living crisis Daily Record Read more…
View More New cash loan scam warning for people struggling with money due to cost of living crisis – Daily Record
Biden signs bills aimed at catching pandemic loan cheats
President Joe Biden signed a pair of bills Friday that will give the Justice Department more time to investigate and prosecute people accused of fraudulently…
View More Biden signs bills aimed at catching pandemic loan cheats
FBI Probe Fingers Martinelli Companies In Alleged Tax Scam
(MENAFN– Newsroom Panama) Companies of the Martinelli group are being investigated by the General Directorate of Revenue (DGI), and the FBI – for alleged…
View More FBI Probe Fingers Martinelli Companies In Alleged Tax Scam
Case needs multi-national investigation, says Nepal DIG
Nepal DIG says India, Nepal and China need to come together and help each other in mobile lending scam probe DIG Tek…
View More Case needs multi-national investigation, says Nepal DIG
The art of the scam: Fraud is a $5.8 billion business. Here’s how to protect yourself
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View More The art of the scam: Fraud is a $5.8 billion business. Here’s how to protect yourself
ED files charge sheet in Pune Land grab case, names Avinash Bhosale’s son | Mumbai news
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