The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra The CBI suspects that illicit funds were routed through…
View More CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case
Category: Loan Scams
Odisha Police nabs another accused in fraud loan app scam
Home » General » Crime » Odisha Police nabs another accused in fraud loan app scam Bhubaneswar, May 26 (SocialNews.XYZ) The Economic Offences Wing (EOW)…
View More Odisha Police nabs another accused in fraud loan app scamScammers are offering student loan (un)forgiveness
The U.S. Department of Education recently announced another extension of the student loan payment pause. This time the pause runs through August 31, 2022. That…
View More Scammers are offering student loan (un)forgiveness
MAS Imposes Additional Capital Requirement on OCBC Bank for Deficiencies in Response to Spoofed SMS Phishing Scams
Singapore, 26 May 2022… The Monetary Authority of Singapore (MAS) has imposed an additional capital requirement, of approximately S$330 million, on OCBC Bank (OCBC), given…
View More MAS Imposes Additional Capital Requirement on OCBC Bank for Deficiencies in Response to Spoofed SMS Phishing Scams
Odisha EOW arrests one more fraudster
The Economic Offence Wing (EOW) of Odisha police arrested another fraudster in connection with a fake loan app case. The fraudster-Ram Shriram Pathade, Managing Director…
View More Odisha EOW arrests one more fraudster
Scammers are targeting veterans & their family. Here's what you need to know – WJLA
Scammers are targeting veterans & their family. Here’s what you need to know WJLA Read more…
View More Scammers are targeting veterans & their family. Here's what you need to know – WJLA
Scammers are targeting veterans & their family. Here's what you need to know – WSET
Scammers are targeting veterans & their family. Here’s what you need to know WSET Read more…
View More Scammers are targeting veterans & their family. Here's what you need to know – WSET
Another accused arrested in fraud loan app scam in Odisha
Bhubaneswar: Another accused person has been arrested by the Economic Offences Wing (EOW) of Odisha Police for his alleged involvement in cheating people through a…
View More Another accused arrested in fraud loan app scam in Odisha
Yes bank scam : CBI arrests Pune-based builder
The Central Bureau of Investigation (CBI) probing the Yes Bank scam Thursday arrested Avinash Bhosale, a Pune-based businessman and promoter of ABIL group of companies.…
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9 including former officials of Sonali Bank jailed for embezzling 27L
A Dhaka court on Wednesday sentenced nine people, including seven former officials of Sonali Bank Limited, to 17 years in prison for embezzling Tk27.50 lakh.…
View More 9 including former officials of Sonali Bank jailed for embezzling 27L