The CBI has brought Dewan Housing Finance Corporation Ltd’s former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan here from Lucknow for a court hearing…
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Category: Loan Scams
Builder Gets Bail In Dhfl Case Days After ₹4cr Deposit | Mumbai News
MUMBAI Even as a special CBI court observed there was prima facie evidence against him, it said since builder Satyan Tandon (48), arrested in the…
View More Builder Gets Bail In Dhfl Case Days After ₹4cr Deposit | Mumbai News
US Senator Says Too Many Crypto Firms Are Able to Scam Customers — Urges SEC to Regulate
U.S. Senator Elizabeth Warren says that “too many crypto firms have been able to scam customers and leave ordinary investors holding the bag while insiders…
View More US Senator Says Too Many Crypto Firms Are Able to Scam Customers — Urges SEC to Regulate
Calif. CPA Admits To $1.2M In COVID Biz Relief Fraud
By Anna Scott Farrell · July 18, 2022, 5:56 PM EDT A California accountant has admitted he created a fake tax return to help his…
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Trump donors ran $27 million real estate and green card scam, prosecutors say | Ap
NEW YORK — Two major Trump donors from Long Island ran a multimillion-dollar immigration fraud scheme, tricking foreigners into believing they’d get green cards and…
View More Trump donors ran $27 million real estate and green card scam, prosecutors say | Ap
Ex-Prattsville Town Supervisor Kory O’Hara admits role in Irene storm aid scam
O’Hara, clad in a gray suit, pleaded guilty to federal wire fraud before Senior U.S. District Judge Frederick Scullin. The conviction of the 44-year-old carries…
View More Ex-Prattsville Town Supervisor Kory O’Hara admits role in Irene storm aid scam
Psychologists study tricks and tactics scammers employ to find ways to protect victims
SINGAPORE – Victims of loan scams are often led to believe they are just one transfer away from securing the money they desperately need, and…
View More Psychologists study tricks and tactics scammers employ to find ways to protect victims
‘Congress Needs to Act’ on Crypto Says US Senator Elizabeth Warren
Democratic Senator Elizabeth Warren is calling on Congress and the SEC to take a more assertive stance with crypto, in light of recent high-profile insolvencies…
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Online Fraud Continues To Net Victims | Kochi News
Kochi: Despite awareness campaigns by authorities a number of people continue to fall victim to online frauds.In the most recent example in a series of…
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Businesswoman in Malaysia loses RM1 million in ‘Inland Revenue Board’ scam
JOHOR BARU (THE STAR/ASIA NEWS NETWORK) – A businesswoman in Malaysia lost more than RM1 million (S$315,500) in a Macau scam after answering a call…
View More Businesswoman in Malaysia loses RM1 million in ‘Inland Revenue Board’ scam