Bank frauds reduce by 8% in last two years: Union minister Bhagwat Karad New Delhi: The amount involved in frauds reported by banks and select…
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Category: Loan Scams
Do not leave any paper trail: how a group of sovereign citizens used a phony credit repair business to amass a real estate empire
Bad credit? No problem. A group of alleged scam artists have been charged with running a fraudulent credit repair business and then using their clients’…
View More Do not leave any paper trail: how a group of sovereign citizens used a phony credit repair business to amass a real estate empire
Multi-city mega raids in Nepal expose china hand
One suspected Chinese national, a few Indians and scores of local Nepalese arrested in mega raids in Nepal capital; cops seize scripts used to…
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How to Not Get Scammed When Buying a Used Car From a Dealership
If you’re shopping for a car and have decided to buy one from a dealership, then you can take a few precautions before doing so.…
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Economic Offences Wing arrests CA in Rs 6.18 crore PNB loan scam- The New Indian Express
By Express News Service BHUBANESWAR: The Economic Offences Wing (EOW) of Crime Branch arrested a chartered accountant from New Delhi for his alleged involvement in…
View More Economic Offences Wing arrests CA in Rs 6.18 crore PNB loan scam- The New Indian Express
Monday transfer roundup: What you missed including Scamacca, Ronaldo, Kounde and more
By Ben Browning Published: July 25, 2022 10:25 pm Last Updated: July 25, 2022 10:27 pm Welcome to 101’s round-up of all the transfer news…
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Best Payday Loans Online No Credit Check Instant Approval in 2022
Are you in dire need of cash but can’t access an emergency loan from your financial service provider? If so, then you might be considering…
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In Honor of Military Consumer Month Attorney General Bonta Warns Against Scams Targeting Military and Veteran Communities
OAKLAND – In honor of Military Consumer Month, California Attorney General Rob Bonta today issued a consumer alert warning military service members, veterans, and their families to be aware of…
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dhfl: Yes Bank-DHFL scam: CBI files charge sheet against builder Avinash Bhosale
The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies in connection with the Yes Bank-DHFL scam, officials said…
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In Honor of Military Consumer Month Attorney General Bonta Warns Against Scams Targeting Military and Veteran Communities | State of California – Department of Justice
OAKLAND – In honor of Military Consumer Month, California Attorney General Rob Bonta today issued a consumer alert warning military service members, veterans, and their families to be aware of…
View More In Honor of Military Consumer Month Attorney General Bonta Warns Against Scams Targeting Military and Veteran Communities | State of California – Department of Justice