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…

View More Feuding brother exposes Rohtas Goel’s Rs 3,000 cr scam, casts shadow on Omaxe

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…

View More Four former call centre employees arrested in loan racket scam

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…

View More Rana Kapoor, Gandhis, MF Hussain, Yes Bank, and the painting that connects them

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

View More Product Review: The hi Mobile Banking App & Crypto Buying Source | by Stephen Dalton | Apr, 2022

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…

View More Feuding brother exposes Rohtas Goel’s Rs 3,000-cr scam, casts shadow on Omaxe

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…

View More The money-grabbing thieves and fraudsters in court for raking in thousands

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…

View More Vernon North Okanagan RCMP warns against refund text message scam – Okanagan

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…

View More 20 of the Biggest Cryptocurrency Scams of the Past Year – 24/7 Wall St.

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. …

View More How opportunists got rich off COVID pandemic by stealing our money

Lynette Alptekin, 40, from Derby, splashed out on a new car and home, as well as trips abroad after funnelling over £360,000 from her firm…

View More ‘Greedy’ fraudster who stole £360,000 set to give birth behind bars