A statement by the US Department of Justice, which was seen by Business Insider Africa, explained that the businessmen failed to maintain anti-money laundering controls…
View More Ping Express US LLC Founders Anslem Oshionebo and Opeyemi Odeyale found guilty
Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…
View More Dear Annie: Exploiting the elderly
The act of pretending to be a legitimate company is called “cloning” and is when scammers imitate a legitimate, Financial Conduct Authority (FCA) authorised and…
View More Warning issued for loan scams as some victims are losing hundreds and thousands of pounds | Personal Finance | Finance
The central bureau of investigation (CBI) in its supplementary chargesheet in the Yes Bank-Dewan Housing Finance Ltd (DHFL) case alleged that Kapil Wadhawan, erstwhile promoter…
View More CBI Says Wadhawan Routed Rs115 Crore To Jack Up DHFL Shares in 2018: Report
A home loan broker who provided fake pay slips to banks to help Vietnamese migrants buy homes says he was helping people to secure loans…
View More Lam Duc Vu avoids jail over fake payslip scam that helped Vietnamese migrants secure home loans
PENSION savers are being warned about scammers using the cost-of-living crisis to con people out of their life savings. Older people risk being lured by…
View More I lost £27,000 to pension scammers through a fake investment scheme – how to avoid the biggest retirement scams
GRANT COUNTY, Okla. (KFOR) – Authorities in Grant County say they have arrested a man following a unique scam. On July 13, deputies with the…
View More Sheriff warns of scam after thousands of dollars in fuel stolen
SAVANNAH, Ga. (WSAV) — A Fort Stewart soldier faces up to five years in prison for her involvement in a COVID-19 relief scheme. Dara Buck,…
View More Fort Stewart soldier faces 5 years in prison for leading COVID-19 fraud scheme
Bhubaneswar: Economic Offences Wing (EOW) of Odisha Crime Branch Wednesday arrested the director of M/s Good Start Business Services (P) Limited from a place under…
View More EOW arrests director of business firm in illegal digital loan app case
Photo for illustration purposes only. — Photo from Max Pixel SIBU (July 15): A fishmonger here lost RM69,700 after falling victim to a Macau scam…
View More Sibu fishmonger loses RM69,700 to Macau scam