In 2008, the FBI issued a warning about the latest scam on the block, home title fraud. Thieves have found ways to steal houses without…
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Category: Loan Scams
V Krishnamurthy, the Public Sector Management Guru, is No More
Venkataraman Krishnamurthy, better known as the ‘turnaround man’ for his work with public sector enterprises in India, passed away on Sunday at the age of…
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Homeowner of more than 50 years faces eviction from his own house
In the late 1990s, the plan had been to renovate the additional units, which were badly in need of repair, to bring in more income…
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ED summons Shiv Sena leader Sanjay Raut in money laundering case
The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said…
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The Biggest Loan Scam In Indian History: Rs 34,000-crore Scam At DHFL
The biggest loan scam in Indian history: Rs 34,000-crore scam at DHFL Home loan company DHFL has cheated 17 banks in total out of more…
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How ethnic Chinese women are preyed on by crypto swindlers
Qiao Er was idly scrolling through Douyin, the Chinese version of TikTok, one hot summer day in the southern Taiwanese port city Kaohsiung, when she…
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HMRC and bank fraud: How criminals exploit cost of living to prey on victims and rake in £700m
The cost of living squeeze is fuelling a new ‘wave of scams’, with the amount stolen more than tripling as the financial crunch begins to…
View More HMRC and bank fraud: How criminals exploit cost of living to prey on victims and rake in £700mBritain is £3bn fraud capital of the world: Probe reveals 40m have been targeted by scammers in 2022
Britain has become the global capital of fraud, with losses rocketing to almost £3billion a year, a Daily Mail investigation reveals today. The losses per…
View More Britain is £3bn fraud capital of the world: Probe reveals 40m have been targeted by scammers in 2022
Karnataka Congress smells scam in Ramesh Jarkiholi-backed sugar factory
Congress smells scam in Jarkiholi-backed sugar factory KPCC spokesperson Lakshman alleged that Amit Shah, Devendra Fadnavis and Basavaraj Bommai were involved in the scam DHNS,…
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Specialist outlines strategies to avoid losing money to scammers
Jun. 26—SELINSGROVE — Consumers reported losing more than $3.3 billion to fraud in 2020, up from $1.8 billion in 2019, according to the Federal Trade…
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