ISLAMABAD – The Federal Investigation Agency (FIA) has arrested a top official of a private petroleum company in a mega financial scam worth billions of…
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Category: Loan Scams
Top 4 fraud predictions for 2022
Top 4 fraud predictions for 2022 | Security Magazine This website requires certain cookies to work and uses other cookies to help you have the…
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FIA arrests Hascol founder Mumtaz Hasan in Rs54b scam – Business
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
ED Arrests Karvy Chairman And Managing Director Parthasarathy In Fraud Case
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
I lost £9,000 to a parcel text scam, why won’t my banks pay it back?
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…
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Fraudster duo jailed over £2.5m boiler room investment scam
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,…
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Best Bad Credit Loans 2022: Top 4 Personal Loans With Guaranteed Approval
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…
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TOP DIRECT LENDERS FOR BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL | THE BEST PAYDAY LOANS FOR 2022
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
Instant online loan frauds are rising in India, here’s how to stay safe from such scams
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
Is it really possible to apply for a loan without a pay slip with PostePay?
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…
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