Kansas Attorney General Derek Schmidt is urging Kansans to be vigilant this tax season as scammers try to defraud them of their refunds or steal…
View More Consumer Alert: AG Derek Schmidt urges Kansans to be wary of scams during tax season | News
Category: Loan Scams
From Dogecoin to DeFi: A Blockchain Glossary for Beginners
SOPA Images/Getty Bitcoin, ether and dogecoin have become household words, and financial institutions around the world are increasingly embracing cryptocurrencies like them. Against all odds, blockchain…
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ED attaches properties of Sanjay Raut in Rs 1034 cr land scam case
On Tuesday, the Enforcement Directorate provisionally attached properties worth Rs 11.5 crores owned by Shiv Sena leader Sanjay Raut and his family members in connection…
View More ED attaches properties of Sanjay Raut in Rs 1034 cr land scam case
LANDBANK conducting own probe into alleged loan scheme
STATE-OWNED Land Bank of the Philippines (LANDBANK) said late Monday that it is still looking into the supposed loan scam involving employees after a member…
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ED attaches properties of Sanjay Raut in land scam case
The Enforcement Directorate announced on Tuesday it had attached properties of Shiv Sena Rajya Sabha MP Sanjay Raut in connection with a land scam case.…
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In Penang, cops arrest woman to facilitate probe into Macau scam syndicate | Malaysia
Barat Daya district police chief Supt Kamarul Rizal Jenal said the woman, a shop assistant in her twenties, claimed she surrendered her ATM card to…
View More In Penang, cops arrest woman to facilitate probe into Macau scam syndicate | Malaysia
Best Bad Credit Loans – The Top Trustworthy Bad Credit Lending Companies
Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…
View More Best Bad Credit Loans – The Top Trustworthy Bad Credit Lending CompaniesAntitrust Regulators Investigate Zomato, Swiggy
Indian antitrust regulators from the Competition Commission of India (CCI) are looking into food delivery companies Zomato and Swiggy over allegations of the companies not…
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51K plus scammed in past three years, don’t be one of them
WHEN you receive a phone call or a text message from an unknown person, it would undoubtedly spark a worry – as you’ll be wondering…
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Chinese app scam: Three more suspects held; 11 in net till now | Delhi News
NEW DELHI: Three more suspects have been arrested by Delhi Police’s Special Cell in the Chinese loan app racket. Earlier, eight people, including the India-based…
View More Chinese app scam: Three more suspects held; 11 in net till now | Delhi News