Over a month ago, 40-year-old Sudha (name changed) borrowed ₹60,000 from three different loan apps to meet a few emergency expenses, including her children’s school…
View More Despite warnings, people still fall prey to loan app scams
Category: Loan Scams
Beware of Fake Debt Collectors!
The Department has seen an increase in complaints involving fake debt collectors attempting to collect on false debts. We have provided some simple steps to…
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Congress MP Manickam Tagore gives adjournment notice in Lok Sabha to discuss misuse of ED
Congress MP and Whip in Lok Sabha Manickam Tagore on Thursday gave an adjournment motion notice to discuss the misuse of the Enforcement Directorate (ED).…
View More Congress MP Manickam Tagore gives adjournment notice in Lok Sabha to discuss misuse of ED
Cong MP Manickam Tagore gives adjournment notice in Lok Sabha to discuss misuse of ED
Congress MP and Whip in Lok Sabha Manickam Tagore on Thursday gave an adjournment motion notice to discuss the misuse of the Enforcement Directorate (ED).…
View More Cong MP Manickam Tagore gives adjournment notice in Lok Sabha to discuss misuse of ED
Unity SFB ready to own up PMC loan book
Business Line reports Unity Small Finance Bank will own up the erstwhile Punjab and Maharashtra Co-operative (PMC) Bank’s loan book of about ?800 crore even though…
View More Unity SFB ready to own up PMC loan book
Owners of Penningtons Tea and Coffee in Kendal hit by SIM card scam
THE owners of Penningtons Tea and Coffee in Kendal have spoken of their horror after a scammer took out a £35,000 loan in their name. …
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Immigrant families accuse developer of scam
Nearly two dozen immigrant families who paid money to purchase what they thought were their dream homes within the last decade eventually learned that what…
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Brooklyn Developer Vanished With $4M in Deposits: Lawsuit
345 Ovington Avenue (Google Maps, Getty) A Brooklyn developer is accused of disappearing with more than $4 million in his clients’ money, leaving about 20…
View More Brooklyn Developer Vanished With $4M in Deposits: Lawsuit
Attorney General Josh Stein Wins Back $34.2 Million for More Than 46,000 Military Servicemembers
For Immediate Release:Wednesday, July 20, 2022 Contact:Nazneen Ahmed (919) 716-0060 More than 6,300 North Carolina servicemembers will get more than $3.2 million in financial relief…
View More Attorney General Josh Stein Wins Back $34.2 Million for More Than 46,000 Military Servicemembers
Attorney General Moody Secures More Than $34 Million in Relief From Deceptive Company Targeting Military Members and Their Families
Attorney General Moody Secures More Than $34 Million in Relief From Deceptive Company Targeting Military Members and Their Families TALLAHASSEE, Fla.—Attorney General Ashley Moody, working…
View More Attorney General Moody Secures More Than $34 Million in Relief From Deceptive Company Targeting Military Members and Their Families