TO KNOW. SO WE’VE TALKED ABOUT THE SCAM A NUMBER OF TIMES, FOLKS, BUT OVER THE WEEKEND I HEARD FROM MANY VIEWERS WHO WERE TARGETED, NOT AWARE THAT THIS IS A SCAM. HERE’S ONE OF THE EMAILS I GOT FROM ...
A former banker who allegedly orchestrated millions of dollars in fake loans has been arrested and linked to a money laundering syndicate in NSW. An investigation launched last year found a criminal ...
More than £20m of taxpayers’ money has been spent on fake claims for student loans since 2019 and just £1.2m has been recovered, The i Paper can reveal. Fraudsters have been applying for funding ...
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Explained: Anil Ambani's Rs 17000 crore loan fraud case; ED raids, fake guarantees & money laundering trail
Industrialist Anil Ambani appeared before the Enforcement Directorate (ED) in Delhi on Tuesday in connection with a suspected Rs 17000 crore bank loan fraud case involving several Reliance Group ...
A Houston man is accused of running illegal trucking companies under fake names while scamming pandemic relief funds and defying federal safety shutdown orders. According to court records, Shaquan ...
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