Hyderabad: Investigation carried out by the Enforcement Directorate (ED) has revealed that the Karvy Group CMD Comandur Parthasarathy and CFO G Krishna Hari were the…
View More How Karvy CMD Parthasarathy pledged clients’ shares, routed funds
Category: Loan Scams
Gone to the dogs: $5,000 | Local News
Isn’t it amazing the hold and devotion pets can inspire in their human companions? Many of us will go to great lengths to assure the…
View More Gone to the dogs: $5,000 | Local News
Trader ordered to refund State Sh8m from cemetery land scam
A businessman has been ordered to refund the government Sh8 million he received from the cemetery land saga that involved the defunct Nairobi City Council…
View More Trader ordered to refund State Sh8m from cemetery land scam
North Pembrokeshire family warns of £1,500 WhatsApp scam
A Pembrokeshire family is warning others to beware of a recent WattsApp scam, after nearly losing hundreds of pounds to fraudsters. Gwen Watson, who lives in…
View More North Pembrokeshire family warns of £1,500 WhatsApp scam
NA body reviews performance of NBP
KARACHI – National Assembly Standing Committee on Finance and Revenue on Thursday reviewed the performance of National Bank of Pakistan, discussed the issues and assured…
View More NA body reviews performance of NBP
Argentina faces billion-dollar IMF trip wire as protests simmer
By Adam Jourdan, Miguel Lo Bianco BUENOS AIRES (Reuters) – Argentina is facing a billion-dollar trip wire of debt repayments to the International Monetary Fund…
View More Argentina faces billion-dollar IMF trip wire as protests simmer
Rand Water alerts public of scam
File image Rand Water has warned the community to not fall for an online microloan scheme that uses its name. ALSO READ: Herman Street floods…
View More Rand Water alerts public of scam
Knights Funding Reviews How To Get Out Of Debt And Stay Organized
Consolidating your unsecured debt with Knights Funding is only the beginning. Then there’s the fixed interest rate that’s lower than you are currently paying. Peace…
View More Knights Funding Reviews How To Get Out Of Debt And Stay Organized
Ex-PNB chief manager, another employee held for Rs 3.68 crore loan fraud in Odisha | Bhubaneswar News
BHUBANESWAR: The economic offences wing (EOW) of the state Crime Branch here on Thursday arrested three persons, including a retired senior official and a current…
View More Ex-PNB chief manager, another employee held for Rs 3.68 crore loan fraud in Odisha | Bhubaneswar News
🌱 DA Scam Warning + Free Gift Card For Alameda Blood Donors
Happy Thursday, neighbors! Here’s everything you need to know to get this day started. Here’s everything you need to know about what’s happening in Alameda…
View More 🌱 DA Scam Warning + Free Gift Card For Alameda Blood Donors