Category: Loan Scams

Rs 23,000 Crore Loan Scam: All you need to know about ABG Shipyard fraud New Delhi: Gujarat-based ABG Shipyard, which was once known as a…

View More All you need to know about ABG Shipyard fraud

Sunny Leone Alleges Loan Scam: Bollywood actor Sunny Leone claimed that her PAN card was exploited in a loan scam. In a now-deleted tweet, the…

View More Sunny Leone Alleges Loan Scam, Tweets About Her PAN Card Being Used For Fraud

[Editor’s Note: There are plenty of reasons why a physician would want to become a paid survey-taker. You can make extra money, start a solo…

View More Whole Life Insurance Scam — Why I Fell for It

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

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…

View More Romance Fraud Scamming Americans Out of Over $1.3B in Past Five Years

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

View More In India’s Biggest Loan Scam, ABG Shipyard’s Ex-Chairman Questioned: Sources

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’?

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

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