The Better Business Bureau is urging Hoosiers to be on the lookout for a loan processing phone scam aimed at getting your ...
The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under Prevention of Money Laundering Act (PMLA).
The investigation began after a man from Maharani Peta died by suicide following harassment from loan app operators.
Losses from cryptocurrency scams are on track to hit record levels in 2024 after scammers have increasingly used generative ...
INDIANAPOLIS – The Better Business Bureau is urging Hoosiers to be on the lookout for a loan processing phone scam aimed at getting your personal, sensitive information. Since November ...
The White House moved to close the Consumer Financial Protection Board, which fielded 100,000 consumer complaints every month ...
A 71-year-old woman from Goiás, Brazil, lost more than R$150,000 (around $25,900) after falling for a scam where someone ...
An Indianapolis mother is dead and her boyfriend is in jail accused of reckless homicide and driving drunk while causing a fatal crash on the city's east side.
A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB ...
Rebecca D’Antonio, a romance scam victim who lost $100,000 to a scammer she met on OKCupid, a dating website she thought was ...
A grieving family is facing additional hardship as loan sharks harass them without even disclosing the amount owed by a ...