Category: Loan Scams

Some of the job seekers, who were scammed out of R800 by a cleaning company, picket outside the home of one of the owners demanding…

View More Hundreds of people conned out of R800 in jobs-for-cash scam

The Enforcement Directorate (ED) on Thursday informed that it has arrested C Parthasarathy, Chairman and MD, and G Hari Krishna, CFO, of the Karvy Group…

View More ED arrests Karvy Group MD C Parthasarathy, CFO in ₹2000 cr security scam

The Enforcement Directorate has arrested C Parthasarathy, CMD, and G Krishna Hari, CFO of Karvy Group in an alleged money laundering case connected with the…

View More Karvy Group Chairman C Parthasarathy, CFO G Hari Krishna Arrested in Rs 2,000-crore Scam

(Photo: Getty Images/Gallo Images) Whether they’re first-years or postgrads, students are an easy target for scamsters. These scams vary from selling books that don’t exist…

View More YOUR MONEY | 7 scams students should look out for

The Enforcement Directorate has alleged that the group had suppressed the fact that securities pledged for raising bank loans belonged to its customers. The Enforcement…

View More Karvy Group Chairman and CFO arrested by ED in alleged Rs 2000 cr scam

NEWARK, N.J. – A Somerset County, New Jersey, man was arrested today for his role in fraudulently obtaining over $860,000 in federal Paycheck Protection Program…

View More Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme | USAO-NJ

Rand Water would like to warn the public of a fake online microloan scheme that is using its name. [Scam Alert] Rand Water alerts the…

View More Rand Water distances itself from bogus micro loan scheme

Tax filing is complicated. There’s your 1040. Schedule A to 1040, Schedule C to 1040, your 1099, 10-99 INT, 1099 G, 1099 MISC – an…

View More Consumer Alert: Beware of criminal tax preparers! Here’s what to look for.

Oakland News Now – Tag Cloud Allyssa Victory Villanueva, ACLU, Comic-Con Special Edition 2021, SDCCSE, Leaf Group,hyperlocal news, demand media inc, Alameda County sale Surplus…

View More Biden May Be ‘Making A Decision Now’ On Student Loan Cancellation, Says Key Senator | Oakland News Now

An 18-year-old has sought protection from the Justice Ministry, telling a harrowing story after escaping from a call scam gang he was tricked into working…

View More Escaped Thai teen involved in call scam seeks ministry’s protection