Oakland News Now – Tag Cloud – Baby Blue on How He Got Indicted for $24M PPP Loan Scam (Part 8) Allyssa Victory Villanueva, ACLU,…
View More Baby Blue on How He Got Indicted for $24M PPP Loan Scam (Part 8) | Oakland News Now
Category: Loan Scams
How Do Advance Fee Scams Work?
The anonymity of the World Wide Web has resulted in the surge of many scams and frauds. Cyberactors now leverage the speed of the internet,…
View More How Do Advance Fee Scams Work?
Protect Yourself from a Bad Tax Preparer
The New York State Department of Taxation and Finance today announced that the Consumer Bill of Rights Regarding Tax Preparers has been bolstered to better protect the…
View More Protect Yourself from a Bad Tax Preparer
Romance fraud: 'How can somebody lie like that?' – BBC News
Romance fraud: ‘How can somebody lie like that?’ BBC News Read more…
View More Romance fraud: 'How can somebody lie like that?' – BBC News
LIC grazed; ICICI, IDBI worst-hit in Rs 22,842 cr scam
Mumbai: The sensational Rs 22,842 crore mega loan fraud allegedly perpetrated by the Gujarat-based ABG Shipyard Ltd (ABGSL) did not spare the IPO-bound Life Insurance…
View More LIC grazed; ICICI, IDBI worst-hit in Rs 22,842 cr scam
ABGSL loan-fraud: LIC grazed; ICICI, IDBI worst-hit in Rs 2…
(MENAFN– IANS) By Quaid Najmi Mumbai, Feb 14 (IANS) The sensational Rs 22,842 crore mega loan fraud allegedly perpetrated by the Gujarat-based ABG Shipyard Ltd…
View More ABGSL loan-fraud: LIC grazed; ICICI, IDBI worst-hit in Rs 2…
Which Banks Have Been Worst Impacted By ABG Shipyard Ltd Scam? Know Here
New Delhi: The loan fraud, allegedly committed by ABG Shipyard Ltd, has impacted major banks in the country. According to media reports, ICICI Bank and…
View More Which Banks Have Been Worst Impacted By ABG Shipyard Ltd Scam? Know Here
Seen ‘Inventing Anna’? Here’s What It Gets Right (and Wrong)
Sometimes the outfits weren’t processed by Rikers in time for court, resulting in fashion meltdowns as she rejected subpar substitutes, one day delaying the court…
View More Seen ‘Inventing Anna’? Here’s What It Gets Right (and Wrong)
Santander issues urgent scam warning after woman loses £849 to fraudsters
Santander has issued a warning to customers over a rise in HMRC scams. Fraudsters have contacted unsuspecting people via email, text, phone call and Whatsapp…
View More Santander issues urgent scam warning after woman loses £849 to fraudsters
Congress targets govt over Rs 22,842 cr loan default case: What took CBI 5 years to lodge FIR
A DAY after the CBI said it has booked a Gujarat-based ship-building company and its directors for fraudulent loan default to the tune of Rs…
View More Congress targets govt over Rs 22,842 cr loan default case: What took CBI 5 years to lodge FIR