A major Chinese visual effects studio has sued two producers accusing them of engineering a brazen con spanning nearly a decade that’s left the company…
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Category: Loan Scams
Asheville Airbnb owner guilty of $3.5M fraud; judge raises plea issues
ASHEVILLE – A well-known short-term vacation rental owner has pleaded guilty to more than $3.5 million in federal bank fraud during a hearing in which the…
View More Asheville Airbnb owner guilty of $3.5M fraud; judge raises plea issues
HUD OIG finds shortcomings in FHA flood insurance on reverse mortgages
A new report released by the U.S. Department of Housing and Urban Development (HUD) Office of the Inspector General this week revealed that the Home…
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Hc Grants Bail To Avantha Group Promoter Gautam Thapar
The Bombay High Court on March 25 granted bail to Gautam Thapar, Avantha Group promoter and non-executive chairman of Avantha Realty, in connection with the…
View More Hc Grants Bail To Avantha Group Promoter Gautam Thapar
Legend’s Widow Sues Former Business Manager
Biz Markie’s widow filed a lawsuit against his former business manager for misappropriation of funds and intellectual property violations. Biz Markie’s widow sued his former…
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Cryptocurrency is ripe for fraud, financial loss, BBB study finds
TYLER, Texas (KETK) — The Better Business Bureau held a press conference at their Tyler office Monday to address their investigation into the world of…
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A quarter of new home loans are high risk: What you’ve missed
One in five new mortgages high risk, Australia tops global property price growth and new money tool launched for under-21s. Here are five things you…
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Agent, Two Others Held In Loan Scam | Rajkot News
Rajkot: Nearly eight years after a railway employee, now retired, was cheated by a private finance firm, the city police have lodged an offence and…
View More Agent, Two Others Held In Loan Scam | Rajkot News
Paper price hike hands fresh blow to education, printing
The education sector and the printing industry have been dealt a major blow no sooner had they begun to make a comeback from two-year-long closures…
View More Paper price hike hands fresh blow to education, printing
Rise in Cybercrime Calls for Global Shared Intelligence: Report
Source: Shutterstock When LexisNexis Risk Solutions published its first Cybercrime Report in 2014, mobile transactions comprised just 25% of total transactions in the company’s Digital…
View More Rise in Cybercrime Calls for Global Shared Intelligence: Report