It’s well-known that pursuing a higher education abroad, especially in the Global North, puts you at a distinct advantage in the international employment market. Some,…
View More 5 times Indian students faked documents to enter Britain
Category: Loan Scams
CBI books PCH for Rs 205cr SBI loan fraud | Hyderabad News
Hyderabad: The Central Bureau of Investigation has issued an FIR against PCH Marketing Private Limited, which runs electronics chain stores, for defrauding the State Bank…
View More CBI books PCH for Rs 205cr SBI loan fraud | Hyderabad News
ED detaches Nirav Modi’s assets worth over Rs 1000 crore, Rhythm House on auction list
New Delhi, First Published Dec 25, 2021, 12:40 PM IST The Enforcement Directorate has detached assets worth Rs 1000 crore belonging to fugitive businessman Nirav…
View More ED detaches Nirav Modi’s assets worth over Rs 1000 crore, Rhythm House on auction list
The long-term effects short-term loans can cause
LAREDO, TX. (KGNS) – The holidays have left a lot of people strapped for cash and looking for ways to make a quick buck. A…
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Baby Blue Sentenced to 20 Months for Involvement in PPP Loan Scam
Pretty Ricky’s Baby Blue is headed to prison. The 37-year-old singer, born Diamond Smith, will serve 20 months behind bars after pleading guilty to one…
View More Baby Blue Sentenced to 20 Months for Involvement in PPP Loan Scam
UK Regulators Turn to Jingle to Fight Loan Scams
This Christmas, the U.K.’s Financial Conduct Authority (FCA) is taking the fight against fraud to a whole new musical level. Earlier this month, the financial…
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Pretty Ricky’s Baby Blue Whoaaa Sentenced to 20 Months In Prison For PPP Loan Fraud
Founding Pretty Ricky member Baby Blue Whoaaa has been sentenced for his involvement in a COVID-19 loan scam. On Thursday, Dec. 16, the former “Love…
View More Pretty Ricky’s Baby Blue Whoaaa Sentenced to 20 Months In Prison For PPP Loan Fraud
How scammers defrauded a senior advocate using hacked social media and stolen pictures
WALNUT CREEK, Calif. (KGO) — A painful reminder for all of us tonight from a woman who admits she should have known better. She’s protected…
View More How scammers defrauded a senior advocate using hacked social media and stolen pictures
Scam promises free government grant money
(KERO) — The government provided assistance to many Americans during the pandemic but be skeptical of any offers for free money in the form of…
View More Scam promises free government grant money
Pretty Ricky’s Baby Blue Gets Prison Sentence Over $24M PPP Loan Scam
Florida rapper Diamond “Baby Blue” Smith has been sentenced over a year after being arrested in a COVID-19 loan scheme. According to court documents, the…
View More Pretty Ricky’s Baby Blue Gets Prison Sentence Over $24M PPP Loan Scam