MoneyMutual is a payday credit firm that allows a client to borrow money ranging from $200 to $5,000 in less than 24hours after application, even…
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Category: Loan Scams
Punjab National Bank hit by scam again, classifies Rs 2,060 cr loan as fraud by Tamil Nadu company
A fraud of Rs. 2060.14 crore is being reported by the bank to RBI in the accounts of IL&FS Tamil Nadu Power Representational image. News18…
View More Punjab National Bank hit by scam again, classifies Rs 2,060 cr loan as fraud by Tamil Nadu companyLike Scam 1992, IL&FS Resolution, Criminal Investigation and Litigation Looks Set To Drag for Decades
The saga of a Siddhapurush / Himalayan yogi guiding decisions of the managing director (MD) of the National Stock Exchange (NSE) drowned out new findings…
View More Like Scam 1992, IL&FS Resolution, Criminal Investigation and Litigation Looks Set To Drag for Decades
PNB Hit by Another Scam, Reports Rs 2,060-Cr Fraud by Tamil Nadu Company, Details Here
State-owned lender Punjab National Bank has reported a fraud in borrowing worth over Rs 2,000 crore in the NPA (non-performing asset) account of IL&FS Tamil Nadu…
View More PNB Hit by Another Scam, Reports Rs 2,060-Cr Fraud by Tamil Nadu Company, Details Here
Veterans Corner: Beware of the latest scam | Community
TITUSVILLE — Scammers are at it again. Be on the alert for getting mail saying your auto warranty has expired, a new company will be…
View More Veterans Corner: Beware of the latest scam | Community
Theranos saga returns to courtroom as ex-COO Balwani set for trial
Sunny Balwani, former president and chief operating officer of Theranos Inc., leaves federal court in San Jose, California, Oct. 2, 2019. Michael Short | Bloomberg…
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Number Of Fijians Falling For Online Scams Up
He said the three prevalent scams in Fiji were romance scam, loan or investment scam and multi-level marketing or the illegal pyramid selling scheme.…
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Garner man uses fake companies named after Game of Thrones references to scam government out of $1.7 million :: WRAL.com
Garner, N.C. — A Garner man was sentenced to 20 months in prison after federal officials say he received $1.7 million in fraudulent COVID-19 relief…
View More Garner man uses fake companies named after Game of Thrones references to scam government out of $1.7 million :: WRAL.com
Instagram users make easy targets for hackers behind get-rich-quick investment scams
When Irene Gee received a direct message on Instagram from her chihuahua’s groomer last month claiming a bitcoin mining opportunity earned him over $13,000 from…
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Maharashtra co-operative sugar mills scam: Auctioning continues to haunt State govt
Auctioning of sugar mills by the Maharashtra State Cooperative Bank (MSCB) over the last few years is once again back to haunt the State government,…
View More Maharashtra co-operative sugar mills scam: Auctioning continues to haunt State govt