The Central Bureau of Investigation (CBI) probing the Yes Bank scam Thursday arrested builder Sanjay Chhabria of the Radius group, sources said. Radius Group was…
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Category: Loan Scams
Learning to protect ourselves from scammers | Herald Community Newspapers
By Michael Hinman People have called him many things — kind, loving, helpful, funny. I’ve heard him described as meticulous. But to me and my…
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DeFi Hacker Steals $13.4M in DEUS Finance Attack
Share this article The DEUS team said that user funds were safe. DEUS Finance Suffers Flash Loan Exploit DEUS Finance DAO is the latest DeFi…
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Scam apps offering instant mobile loans on Google Play soar in India
In October 2021, Jafar Khan, 26, urgently needed some money to pay the hospital bills for his wife Shafi’s delivery. A resident of Pune, a…
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How to protect your identity, student loan accounts from scammers
Earlier this month, President Biden extended the pause on federal student loan repayments. It was set to expire May 1st. Now, it’s extended through Aug.…
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Online loan application fraud giving borrowers nightmares: Cyber-Forensics.net urges borrowers to fill forms carefully
Cyber-Forensics.net Cyber Forensic Specialist Loan application frauds are types of fraud where criminals steal consumers’ online information to obtain illicit loans they have no intention…
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Liquidating co assets one of Sonali’s options
Tk 25-30b recoverable from assets now under bank’s possession: MD FE REPORT | Published: April 28, 2022 08:16:23 | Updated: April 28, 2022 09:04:39 The…
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Government launches £25m fraud squad after ‘billions lost in Covid loan scam’
T he Chancellor has announced a new £25million ‘fraud squad’ after billions of pounds of taxpayer money was reportedly lost to Covid scammers. Rishi Sunak…
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S11 EP78: Hour 1 – The Student Loan Scam – Ricochet.com
S11 EP78: Hour 1 – The Student Loan Scam Ricochet.com Read more…
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Fraud Alert: Don’t Be Fooled by These New Scams
Highwaystarz-Photography / iStock.com It never ends. Wherever there are people, there are people trying to scam them out of their personal information and their money,…
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