Democrats are using the hearings investigating the January 6, 2021 attack on the Capitol as one long campaign commercial. They believe that saying the name Trump often…
View More Exercise In Misdirection – OpEd – Eurasia Review
Category: Loan Scams
Federal Trade Commission Sends More than $2 Million to Students Harmed by Debt Relief Scam
The Federal Trade Commission is sending 22,817 checks totaling more than $2 million to borrowers who lost money to a student loan debt-relief scam that…
View More Federal Trade Commission Sends More than $2 Million to Students Harmed by Debt Relief Scam
Stroke Patient lost $7,000 to scammers pretending to be her doctor in Australia
After getting a text message claiming to be a voicemail from her doctor, an elderly stroke survivor was conned out of $7,000. Gayle Arnott, 65,…
View More Stroke Patient lost $7,000 to scammers pretending to be her doctor in Australia
‘Bandra Books’ Under CBI Probe In Rs 34,615 Crore Bank Fraud
The Dewan Housing Finance Limited allegedly maintained 1,81,664 ghost retail loan accounts having liability of over Rs 14,000 crore which were kept in a parallel…
View More ‘Bandra Books’ Under CBI Probe In Rs 34,615 Crore Bank Fraud
Don’t Be Fooled by These New Scams
It never ends. Wherever there are people, there are people trying to scam them out of their personal information and their money, and the scammers’…
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DHFL scam: ‘Bandra Books’ under CBI probe in Rs 34,615 crore bank fraud
The Dewan Housing Finance Limited allegedly maintained 1,81,664 ghost retail loan accounts having liability of over Rs 14,000 crore which were kept in a parallel…
View More DHFL scam: ‘Bandra Books’ under CBI probe in Rs 34,615 crore bank fraud
10 Real Estate Scams You Need to Know About (Plus How to Avoid Them)
Selling a home for the first time can be an intimidating process, and there are scams out there you are likely to come across. According…
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CBI books former DHFL officials in India’s biggest bank fraud case
In what is said to be India’s biggest bank fraud case, CBI has registered a fresh case against Kapil Wadhawan and Dheeraj Wadhawan of DHFL…
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CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit
The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud…
View More CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit
Eight Charged in $7 Million Loan Fraud Scheme | OPA
Eight defendants were charged in the Eastern District of Pennsylvania today with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP)…
View More Eight Charged in $7 Million Loan Fraud Scheme | OPA