MAKING THE ROUNDS — State Attorney General Maura Healey is honing her pitch for governor on the media circuit. Here’s what we learned from her…
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Category: Loan Scams
Fraud in Odisha: Police Arrest Woman MD in Connection With Scam of Rs 100 Crore in Bhubaneshwar
Odisha, January 31: The Economic Offences Wing (EOW) of Odisha police has arrested a woman for her alleged involvement in misappropriation of Rs 100 crore…
View More Fraud in Odisha: Police Arrest Woman MD in Connection With Scam of Rs 100 Crore in Bhubaneshwar
2022’s Bad Credit Loans With Guaranteed Approval : Top Lenders For Fast & Easy Loans
The lack of good means to acquire money is the most pressing issue for credit-challenged folks. This is difficult since, no matter how hard they…
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CBI Seeks UP Government’s Permission To Probe IAS Officers In PF Scam Case
Court reserves order on Eknath Khadse’s son-in-law’s bail plea till February 9
A special PMLA court in Mumbai has completed its hearing on bail plea of Girish Chaudhri, son-in-law of NCP leader Eknath Khadse. The court has…
View More Court reserves order on Eknath Khadse’s son-in-law’s bail plea till February 9
🌱 Sunday Quake+ Hero Saves Eatery Owner + Thieves Target Latinos
Happy Monday, Orange County! Here’s everything you need to know going on in Orange County today. First, today’s weather: Cloudy with sun. A cool day.…
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Atlanta real estate ring convicted for $21 million in fraudulent mortgage loans
Atlanta real estate ring convicted for $21 million in fraudulent mortgage loans (iStock) A dozen criminals netted more than $21 million in fraudulent mortgage loans.in…
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Orrick State Attorneys General Newsletter – January 2022 | Orrick, Herrington & Sutcliffe LLP
Massachusetts Attorney General Maura Healey Announces Run for Governor North Dakota Attorney General Wayne Stenehjem to Retire Attorney General Raoul Sues Company for Alleged Violations…
View More Orrick State Attorneys General Newsletter – January 2022 | Orrick, Herrington & Sutcliffe LLP
Controversy trails Abuja rice pyramid show
By Omoniyi Salaudeen, Olakunle Olafioye (Lagos) and John Adams (Minna) It was a moment of joy in the penultimate week as the Federal Government unveiled…
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FIA busts Rs54b scam
KARACHI: The Federal Investigation Agency (FIA) has arrested Hascol Petroleum Limited (HPL) Founder Mumtaz Hasan in an alleged scam worth Rs54 billion, as an inquiry…
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