An alleged financial scam by an Irish businesswoman, targeting people whose homes were about to be repossessed, was used to fund a lavish lifestyle including…
View More Catriona Carey Used ‘Scam’ Cash To Pay For Luxury Car & Holidays
Category: Loan Scams
Romance Fraud Scamming Americans Out of Over $1.3B in Past Five Years
Romance scams are growing in popularity in the United States, with a new report by the Federal Trade Commission (FTC) claiming that victims have lost…
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New York couple to be sentenced in $500K scam of elderly man
article This photo provided by Alexandria Sheriff’s Office, shows from left Richard Broni and Linda Mbimadong. (Alexandria Sheriff’s Office via AP) NEW YORK – A…
View More New York couple to be sentenced in $500K scam of elderly man
In India’s Biggest Loan Scam, ABG Shipyard’s Ex-Chairman Questioned: Sources
Is Alan Reed a Real Person and Who Plays Him in ‘Inventing Anna’?
Inventing Anna features a star-studded cast, including Ozark’s Julia Garner as Anna Delvey, Veep’s Anna Chlumsky as Vivian, Succession’s Arian Moayed as Todd, and The…
View More Is Alan Reed a Real Person and Who Plays Him in ‘Inventing Anna’?
Russia-Ukraine crisis live updates: Russia attack on Ukraine possible in next several days, no plans to call Putin, says US President Joe Biden
U.S. President Joe Biden said on Thursday the threat of a Russian invasion of Ukraine is “very high.” Speaking to reporters as he departed the…
View More Russia-Ukraine crisis live updates: Russia attack on Ukraine possible in next several days, no plans to call Putin, says US President Joe Biden
In ₹ 300 Crore Scam Yes Bank Founder Rana Kapoor Gets Bail
New Delhi: A Mumbai session court granted bail to the founder and CEO of Yes Bank, Rana Kapoor in a money laundering case related to…
View More In ₹ 300 Crore Scam Yes Bank Founder Rana Kapoor Gets Bail
Assembly Elections Results 2022 News Live | Business News
Assemblyman’s special officer, student scammed
JEMPOL: A special officer to an assemblyman ended up losing thousands of ringgit after applying for an online loan which turned out to be a…
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Assemblyman’s special assistant cheated of nearly RM10,000 in loan scam
by BERNAMA / graphic by MZUKRI MOHAMAD SEREMBAN – A special assistant to a state assemblyman lost nearly RM10,000 in a moneylending scam in Bahau, Jempol,…
View More Assemblyman’s special assistant cheated of nearly RM10,000 in loan scam