The Enforcement Directorate (ED) on Tuesday conducted searches at multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against Gujarat-based…
View More 26 premises of ABG Shipyard raided in 22.8K cr loan scam
Category: Loan Scams
Debt Relief for Defrauded Students Is Long Overdue – And So Is Accountability for Kaplan
Lawyers representing former students of Kaplan Career Institute in Massachusetts have sued the U.S. Department of Education, alleging an unlawful and unconscionable failure of the…
View More Debt Relief for Defrauded Students Is Long Overdue – And So Is Accountability for Kaplan
Martin Lewis urges people to ‘ditch’ bank account after recommending it
Martin Lewis says savers should ‘probably ditch’ cash ISAs. The Money Saving Expert founder issued a stark warning to newsletter subscribers. “I know for years…
View More Martin Lewis urges people to ‘ditch’ bank account after recommending itHack on Bored Ape Yacht Club NFTs leads to $3m simian oblivion | Cybercrime
Yuga Labs, the multibillion-dollar collective behind the infamous Bored Ape Yacht Club non-fungible tokens, has been targeted by another hacking attack, leading to the theft…
View More Hack on Bored Ape Yacht Club NFTs leads to $3m simian oblivion | Cybercrime
Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring | USAO-WDTN
Memphis, TN- Caesar Oruade, 38, and Ayana Saunders, 36, of Hawthorne, California, have been convicted of wire fraud conspiracy and conspiracy to launder money. Joseph…
View More Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring | USAO-WDTN
To Catch a Scammer: 8 ways to recognise an email scam
6. Does it include attachments or links? Fraudsters are always looking for ways to progress you through the scam process and gather sensitive information. To…
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CBI, ACB raid 4 business units of J&K Grameen Bank in Pattan, Sopore
Srinagar Apr 26 (KNS): Central Bureau of investigation along with the officials of Anti-corruption bureau Srinagar carried out searches at 4 different branches of…
View More CBI, ACB raid 4 business units of J&K Grameen Bank in Pattan, Sopore
Ten councils that haven’t paid the £150 rebate as thousands of households left waiting
Some households face waiting months for the £150 council tax rebate to land in their bank account, with councils officially having until the end of…
View More Ten councils that haven’t paid the £150 rebate as thousands of households left waiting
Student Loans Are Now Even More of a Scam
According to the OECD, England has the most expensive publicly-funded university system in the world. Despite this, the ‘graduate dividend’ for English students – the…
View More Student Loans Are Now Even More of a Scam
Paisley pensioner conned into £7,000 loan by greedy crook exploiting fuel crisis
A retired teacher was duped into taking out a £7,000 loan by a conman taking advantage of the fuel crisis. The Paisley woman was visited…
View More Paisley pensioner conned into £7,000 loan by greedy crook exploiting fuel crisis