New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 33.84 crore of the Kerala-based Popular Finance group and its promoters…
View More Popular Finance scam: ED attaches assets worth Rs 33.84 cr; total attachment reaches Rs 65 cr | Enforcement Directorate Kerala
Ghaziabad: The cyber cell on Monday night arrested 13 people, including seven women, for running a fake call centre in the Raj Nagar area and…
View More 13 held for duping people on promise of low-interest loans, mobile towers | Noida News
Cybercriminals are now taking advantage of the ongoing craze around cryptocurrencies to trick potential victims and steal their digital money. In fact, a report by…
View More How was 2021 for Cryptocurrency in India, Cryptocurrency Heists 2021
CAMDEN – A federal judge has ruled in favor of two men who claim New Jersey State Police detectives violated their civil rights during an…
View More Maryland men sued over alleged illegal search and seizure at AC casino
BALTIMORE — Student loan borrowers have a few extra months before making payments again. “We did our own survey of over 33,000 people in November…
View More Student loan repayment scams on the rise
Nobody consciously chooses to have a bad credit score. It’s a twist of unfortunate fate that happens to many people. But several things can contribute…
View More Best Bad Credit Loans In 2022 – Top Payday Lenders For Instant Cash Advance And Installment Loans For Bad Credit With Best Interest Rates | No Credit Check Loans Guaranteed Approval
As we all settle into our digital lives, the internet has become not only our workplace but also where we learn, shop and socialize. It…
View More Businesses Must Take Proactive Stance to Financial Crime
The Central Bureau of Investigation (CBI) said on Friday that it has registered a case based on a complaint from the Central Bank of India…
View More CBI books Parabolic Drugs, directors for Rs1,626.74 crore loan fraud
Hyderabad: Rachakonda commissioner Mahesh Bhagwat warned that there has been a substantial increase in loan scams during 2021 owing to the lockdown. Around 23 such…
View More Loan frauds saw a spike in 2021 | Hyderabad News
Editorial Credit: Antonio Guillem Ad Disclosure: We receive referral fees from advertisers. Learn More Have you received a pre-approved offer from Crown Street Funding? Did…
View More Crown Street Funding Review: Not A Lender – Is It A Scam Or Legit?