Businessman Vijay Mallya, who is on the run, shared a tweet on the occasion of Holi and he extended a wish on the festival. As…
View More Vijay Mallya extends Holi wishes on Twitter, tweeple ask is he feeling loan-ly? See memes hereCategory: Loan Scams
Bank loan scam: Bail pleas of 7 rejected : The Tribune India
Legal Correspondent Shimla, March 17 The HP High Court today rejected the bail applications of seven persons allegedly involved in the Kangra Central Cooperative Bank…
View More Bank loan scam: Bail pleas of 7 rejected : The Tribune IndiaBathroom Ransacked; Scammer Pretends To Be Police: Blotters
NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…
View More Bathroom Ransacked; Scammer Pretends To Be Police: BlottersMan scams $1.7million in COVID relief funds using Game of Thrones-themed fake companies
A North Carolina man found guilty of fraudulently claiming $1.7 million in Covid relief funds was handed a 20-month prison sentence Tuesday after he tried…
View More Man scams $1.7million in COVID relief funds using Game of Thrones-themed fake companiesCourt jails two over NNPC contract scam
Two oil marketers, Omoniyi Epebinu and Adekanbi Adedayo, have been sentenced to seven years imprisonment for defrauding a man of N3 million for Nigerian National…
View More Court jails two over NNPC contract scamWorker Says ‘Scam’ Job Refused to Pay Amount Listed on Ad: ‘Gross’
A worker with over a decade of experience declined a job after the company wouldn’t pay the $28 an hour advertised in the job listing.…
View More Worker Says ‘Scam’ Job Refused to Pay Amount Listed on Ad: ‘Gross’17 months after TRP scam, BARC resumes ratings for TV channels
As per the revised approved standards, audience estimates for these genres will only be released every week based on a four-week rolling average, said the…
View More 17 months after TRP scam, BARC resumes ratings for TV channelsOdisha: Bank official, guard held in 50 crore scam in Ganjam | Bhubaneswar News
Image used for representational purpose BERHAMPUR: Police on Tuesday evening arrested the branch manager and a security guard of Utkal Grameen Bank (UGB)’s Hatiotta branch…
View More Odisha: Bank official, guard held in 50 crore scam in Ganjam | Bhubaneswar NewsKerala to set up special unit to probe economic crimes; 233 new officers to be appointed
On Wednesday, Chief Minister Pinarayi Vijayan’s government in Kerala decided to set up a separate financial crimes unit in the Kerala Police Department to probe…
View More Kerala to set up special unit to probe economic crimes; 233 new officers to be appointedLeveraging pain for personal gain
Grift upon grift upon grift. The federal case against activist Monica Cannon-Grant, arrested on Tuesday morning, reveals a defendant who clearly wasn’t satisfied with just…
View More Leveraging pain for personal gain