Category: Loan Scams

ANI | Updated: Jun 24, 2022 21:11 IST New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) team comprising of about 25…

View More CBI conducts surprise check in alleged Tuna scam in Lakshadweep

Apart from the land, plant, machinery and building belonging to the Jalna Sahakari Sakhar Karkhana (SSK) Ltd. located at Sawargaon Hadap village in the said…

View More MSCB scam: ED attaches assets of sugar mill linked to ex-Sena MLA

It is alleged that no payments were made by the company to LCMF, resulting in a huge revenue loss to the federation and local fishermen.…

View More CBI conducts checks in Lakshadweep on Tuna fish export ‘scam’

The video has no relation with Nupur Sharma’s comment. It is from Kumbh Mela in Prayagraj in 2019. As reports of protests and violence emerge…

View More Video from 2019 shared as Naga Sadhus in support of Nupur Sharma – FactCrescendo

MORTON STATION VILLAGE GROUNDBREAKING On May 20th, the City of Boston celebrated the groundbreaking of Morton Station Village, a new mixed-income housing development in Mattapan.…

View More June 2022: Latest Updates from the Mayor’s Office of Housing

The Biden administration’s recent Corinthian Colleges loan discharge announcement — which wiped away $5.8 billion in debt for half a million students who were scammed…

View More What the Biden administration gets right on student debt

When one of our students told us they were going to drop out of college in August 2021, it wasn’t the first time we’d heard…

View More Scams and cryptocurrency can go hand in hand – here’s how they work and what to watch out for

Indian banking system, which is struggling with issue of mounting bad loans, has been hit by another banking fraud case. This time the Central Bureau…

View More All You Need To Know About Rs 34,000-Crore DHFL Scam

(WTTW News) A Chicago husband and wife are among a half-dozen postal employees who allegedly applied fraudulently for various government loans and aid during the…

View More Chicago Husband and Wife Among 6 Postal Workers Charged in Loan Fraud Scheme | Chicago News

SINGAPORE – Eight people, aged 16 to 27, were charged in court on Friday (June 24) over their suspected involvement in DBS phishing scams where…

View More 8 linked to DBS phishing scams charged with disclosing Singpass details, duping banks