DEAR ANNIE: I know this has come up before, but I want to put out another warning to people. I recently worked with a client…
View More Don’t let the elderly be exploited
Category: Loan Scams
Pocketbook budgeting app closing down
Zip folds Pocketbook app, telcos to block SMS scams, and gender pay gap nudges $1 billion weekly. Here are five things you may have missed…
View More Pocketbook budgeting app closing down
AG Josh Stein talks abortion, student loans, door to door scams
Attorney General Josh Stein answered questions on all kids of issues his office covers. GREENSBORO, N.C. — Attorney General Josh Stein joined WFMY News 2…
View More AG Josh Stein talks abortion, student loans, door to door scams
Task force to combat scams targeting troops, veterans pitched by House lawmakers
A joint task force to combat consumer fraud targeting service members and veterans was introduced by House lawmakers on Wednesday, July 13, 2022, as an…
View More Task force to combat scams targeting troops, veterans pitched by House lawmakers
More jail time for So’s younger brother over mortgage scam
Kevin So Wallis Wang Former commerce and economic development chief Gregory So Kam-leung’s younger brother – incarcerated over a scam and money-laundering case –…
View More More jail time for So’s younger brother over mortgage scam
Kapil Wadhawan sanctioned loans of over Rs 400 crore without following norms, sa- The New Indian Express
By PTI MUMBAI: Loans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following…
View More Kapil Wadhawan sanctioned loans of over Rs 400 crore without following norms, sa- The New Indian Express
Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore- The New Indian Express
By PTI NEW DELHI: The CBI has a filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to…
View More Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore- The New Indian Express
Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore
Image Source : PTI Mehul Choksi’s company did not repay the loan, causing a loss of Rs 55.27 crore to the consortium. CBI FIR against…
View More Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore
ED arrests Surana group MD, 3 others in Rs3,986 crore bank loan fraud case
The Enforcement Directorate (ED) on Thursday said they have arrested four persons in a money laundering case linked to a reported Rs 3,986 crore worth…
View More ED arrests Surana group MD, 3 others in Rs3,986 crore bank loan fraud case
Don’t Fall Prey To “The $43 Billion Scam”: Business Email Compromise Schemes On The Rise For Construction Companies – Construction & Planning
14 July 2022 Adams and Reese To print this article, all you need is to be registered or login on Mondaq.com. …
View More Don’t Fall Prey To “The $43 Billion Scam”: Business Email Compromise Schemes On The Rise For Construction Companies – Construction & Planning