Ahmedabad: The economic offences wing of the city crime branch has filed a complaint of cheating and forgery against five developers for allegedly siphoning off…
View More Five Developers Siphon Off ₹6 Crore In Housing Scam | Ahmedabad News
Category: Loan Scams
William Kelly gets 18 months in connection with AnC Vermont EB-5 case
by Mike Donoghue, Correspondent, Vermont Business Magazine A Florida man, who helped facilitate an $85 million investment fraud in the Northeast Kingdom, was sentenced in U.S. District…
View More William Kelly gets 18 months in connection with AnC Vermont EB-5 case
Where to get a personal loan
Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…
View More Where to get a personal loan
Heavily pregnant accountant who stole £360k to fund house and holidays jailed for three years
A woman has been jailed after she abused her trusted position as an accountant to steal £360,000 from her employer. Lynnett Alptekin spent the ill…
View More Heavily pregnant accountant who stole £360k to fund house and holidays jailed for three years
Midlands fraudsters punished after pocketing £60k in Covid loan scam
Fraudsters who pocketed almost £60,000 after ‘abusing’ a Covid loan scheme for struggling businesses have been punished. Junaid Dar and David Michael Godderidge both falsely…
View More Midlands fraudsters punished after pocketing £60k in Covid loan scam
EDITORIAL: Extension of student loan payment is bad idea | Opinion
By extending the moratorium on federal student loan payments through the end of August, the Biden administration has cheered borrowers and those advocating for across-the-board…
View More EDITORIAL: Extension of student loan payment is bad idea | Opinion
PNG PM says criminal sanctions should be pursued against UBS over loan
He said UBS should pay back the money it overcharged PNG, which the commission estimated was $175 million. “This money should be returned to the…
View More PNG PM says criminal sanctions should be pursued against UBS over loan
GM Settlement Scam Gets Calif. Woman 6 Months In Prison
By Rachel Scharf (April 19, 2022, 6:22 PM EDT) — A California woman was sentenced to a six-month prison term Tuesday for helping her husband…
View More GM Settlement Scam Gets Calif. Woman 6 Months In Prison
Australia’s CBA Warns of False Crypto Report
The Commonwealth Bank of Australia (CBA) released a statement on Tuesday (April 19) denouncing claims that the bank was partnering with a cryptocurrency trading platform…
View More Australia’s CBA Warns of False Crypto Report
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme | USAO-SDNY
Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the…
View More Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme | USAO-SDNY