The Anti-Corruption Commission prosecuted 64 people, including members of his family, officials of the firms and his lawyer, in 34 cases against Halder. Thirteen of…
View More The extraordinary rise of PK Halder and the spectacular fall of firms he controlledCategory: Loan Scams
Odisha EOW arrests another person in fraud loan app scam
Bhubaneswar, May 15 (IANS): The Economic Offences Wing (EOW) of Odisha police has arrested another accused Tarun Dudeja for his involvement in cheating people through…
View More Odisha EOW arrests another person in fraud loan app scamOdisha EOW arrests another person
Bhubaneswar: The Economic Offences Wing (EOW) of Odisha police has arrested another accused Tarun Dudeja for his involvement in cheating people through a fake loan…
View More Odisha EOW arrests another personOdisha EOW Arrests Fraudster From Gurgaon In Fake Loan App Scam
Bhubaneswar: The Economic Offence Wing (EOW) of Odisha police has arrested a fraudster from Bhubaneswar for allegedly cheating people through a fake loan mobile app,…
View More Odisha EOW Arrests Fraudster From Gurgaon In Fake Loan App ScamOnline Scam Reminds Us to Beware of Keanu Reeves Impersonators
Romance scams are nothing new in the world of the internet. But this one is pretty creative. A Keanu Reeves impersonator tried to extort $400,000…
View More Online Scam Reminds Us to Beware of Keanu Reeves Impersonatorskochi: Cyber Frauds Get Innovative: Police | Kochi News
Kochi: The pandemic has made even those who used to detest gadgets tech-savvy. With more people now relying on digital devices, fraudsters are now trying…
View More kochi: Cyber Frauds Get Innovative: Police | Kochi NewsNavy veteran, dog find each other after man was scammed trying to buy rottweiler online – Erie News Now
Erie News Now: Coverage You Can Count On Read more…
View More Navy veteran, dog find each other after man was scammed trying to buy rottweiler online – Erie News NowSingapore: 306 people being investigated for involvement in scams where more than S$6.4 million (RM20.23 million) was lost
SINGAPORE, May 14 (The Straits Times/ANN): A total of 306 people are being investigated for being involved in more than 941 cases of scams, said…
View More Singapore: 306 people being investigated for involvement in scams where more than S$6.4 million (RM20.23 million) was lostHong Kong police break up loan scam syndicate, arrest 22 – South China Morning Post
Hong Kong police break up loan scam syndicate, arrest 22 South China Morning Post Read more…
View More Hong Kong police break up loan scam syndicate, arrest 22 – South China Morning PostWhy Dave Ramsey Says 0% Financing Is a Scam
Image source: Getty Images Some deals really are too good to be true. Key points You may come across different opportunities to finance a purchase…
View More Why Dave Ramsey Says 0% Financing Is a Scam