On July 13, 2022, the House Committee on Oversight and Reform, Subcommittee on National Security held a hearing entitled “Protecting Military Servicemembers and Veterans from…
View More House Oversight and Reform Subcommittee on National Security holds hearing on protecting military servicemembers and veterans from financial scams and fraud | Ballard Spahr LLPCategory: Loan Scams
Wilful loan defaults grow 10 times since 2012 to Rs 2.4 trn: Report
Wilful loan defaults in India have grown ten-fold since 2012 and amount to Rs 2.4 trillion, said a media report on…
View More Wilful loan defaults grow 10 times since 2012 to Rs 2.4 trn: ReportSanjay Raut quotes Premchand says betrayal is easiest way out
Shiv Sena Rajya Sabha MP Sanjay Raut on Wednesday tweeted a picture of him holding hands with former Maharashtra chief minister Uddhav Thackeray and tweeted…
View More Sanjay Raut quotes Premchand says betrayal is easiest way outIndia News | Political Worker Among 2 Detained for Threatening Loan Recovery Team with Gun in Jammu
Jammu, Jul 19 (PTI) Two men, including a worker of a political party, were detained on Tuesday for allegedly threatening a team of bank employees…
View More India News | Political Worker Among 2 Detained for Threatening Loan Recovery Team with Gun in JammuThe FBI is warning crypto investors to be on the lookout for fake apps that have defrauded over $42 million from users
The fake apps often ask users to deposit cryptocurrency before locking them out of their accounts. The FBI has tallied 244 such victims and singled…
View More The FBI is warning crypto investors to be on the lookout for fake apps that have defrauded over $42 million from usersIndia News | UP: Child Brutally Killed After Being Sodomised
Fatehpur (UP), Jul 19 (PTI) A seven-year-old child was killed and his face smashed after being allegedly sodomised here, police said on Tuesday. The matter…
View More India News | UP: Child Brutally Killed After Being SodomisedIndia News | ED Arrests Jharkhand CM’s Aide Pankaj Mishra in Illegal Mining Case
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, in…
View More India News | ED Arrests Jharkhand CM’s Aide Pankaj Mishra in Illegal Mining CasePradhan Mantri Mudra Loan Scam: Delhi Police Busts Fake Call Centre Cheating People on Pretext of Providing Loan; 7 Persons Arrested
New Delhi, July 19: With the arrest of 7 persons including five women, the Delhi Police has busted a fake call centre that used to…
View More Pradhan Mantri Mudra Loan Scam: Delhi Police Busts Fake Call Centre Cheating People on Pretext of Providing Loan; 7 Persons ArrestedFamily wanted over $1bn gold and gems scam ‘enjoy expensive London lifestyle’
A suspected diamond and gold fraudster wanted in India over a $1 billion scam has been found in London enjoying an “expensive lifestyle” with his family,…
View More Family wanted over $1bn gold and gems scam ‘enjoy expensive London lifestyle’DHFL’s Wadhawan Brothers Brought To Delhi By CBI For Court Hearing
The CBI has brought Dewan Housing Finance Corporation Ltd’s former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to Delhi from Lucknow for a court…
View More DHFL’s Wadhawan Brothers Brought To Delhi By CBI For Court Hearing