Category: Loan Scams

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 India

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: Blotters

 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 companies

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 scam

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’

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 channels

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 News

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 appointed

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

When you are looking for a loan, you are likely wondering how much it will cost to originate your loan, the fees involved and the…

View More What Is It and Do I Have to Pay It?