Category: Loan Scams

In 2018, the Goel brothers had just begun their war ‘officially’ over the company, Omaxe Limited, followed by Sunil Goel’s move to the National Company…

The northeast cybercrime police on Saturday unearthed a loan racket and arrested four persons who were allegedly running the ring and cheating people. The accused…

On April 23, it was revealed that disgraced banker Rana Kapoor has admitted in front of the Enforcement Directorate (ED) that he was forced to…

FINTECH | CRYPTOCURRENCY We were looking for a mobile banking app to consolidate our banking and cryptocurrency when we discovered the hi mobile banking app…

New Delhi, Apr 24 (IANS): In 2018, the Goel brothers had just begun their war ‘officially’ over the company, Omaxe Limited, followed by Sunil Goel’s…

From a fraudster claiming to be a knight to an Asda shopper caught out with his self-scanning racket – these are just some of the…

Don’t fall for a text-message scam offering a refund that’s circulating throughout the community, say Vernon North Okanagan RCMP. According to police, the scam involves…

Cryptocurrencies have an air of being 100% secure. Yet the past year was full of hacks and scams resulting in billions of dollars worth of…

On Saturday, April 26, 2020, Robert Stewart Jr., a 33-year-old contractor from Virginia, invited an investigative reporter to take a trip on his private jet. …