Category: Loan Scams

The Federal Investigation Agency on Sunday arrested Mumtaz Hasan, founder of the Hascol Petroleum Limited, as part of its investigation in the Rs54 billion worth…

View More FIA arrests Hascol founder Mumtaz Hasan in Rs54b scam – Business

Hyderabad: The Enforcement Directorate (ED) has arrested Karvy Stock Broking Limited chairman and managing director (CMD) C Parthasarathy for allegedly laundering money. ED has booked…

View More ED Arrests Karvy Chairman And Managing Director Parthasarathy In Fraud Case

Emma Spencer was a victim of a sophisticated APP fraud, and lost thousands A young woman has lost thousands of pounds after falling victim to…

View More I lost £9,000 to a parcel text scam, why won’t my banks pay it back?

Two men have been imprisoned for defrauding multiple elderly victims out of £2,469,620.48 in a boiler room investment fraud. David Shivmangal, 48, and Glenn Ward,…

View More Fraudster duo jailed over £2.5m boiler room investment scam

Are you in a sticky situation? Do you need quick cash but have bad credit? We know how difficult it can be when you’re in…

View More Best Bad Credit Loans 2022: Top 4 Personal Loans With Guaranteed Approval

Bad credit loans are taken by thousands of individuals all around America. Are you searching for loan options while having a bad credit score? Do…

View More TOP DIRECT LENDERS FOR BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL | THE BEST PAYDAY LOANS FOR 2022

Online loan frauds via several applications are rising at a massive scale in the country. As per a new report by The Times of India, over…

View More Instant online loan frauds are rising in India, here’s how to stay safe from such scams

Poste Italiane offers small loans to PostePay Evolution holders, but what are the real conditions? In times of “lean” it is possible to resolve some…

View More Is it really possible to apply for a loan without a pay slip with PostePay?

JOLIET, IL — Will County Judge Fred Harvey issued a felony arrest warrant last week for 18-year-old Joliet resident Donta Bailey in connection with two…

View More Union St. Teen Faces 2 Gun Charges From Joliet Police

Following the takeover of Emerald Oil last year, Japanese farming group Minori Co Limited’s local venture Minori Bangladesh Ltd can now take control of Fu-Wang…

View More Japanese Minori Co allowed to take over Fu-Wang Foods following its success with Emerald Oil