News
Fake loan agents harass banker's family in Gurugram for days
42+ min ago (271+ words) An FIR was against unidentified persons posing as loan recovery agents for allegedly harassing and threatening a senior bank executive and his family in Gurugram for about four days, officials said on Sunday. According to the complaint filed on Friday…...
Gen Z bombarded by fake crypto trading scams
5+ hour, 26+ min ago (355+ words) In the already difficult to navigate world of online trading, young people are being lured in by the promise of easy money trading cryptocurrency. The problem - the sites, trades, and profits are all entirely fake and any money paid goes…...
Credit Bank sues Moses Kuria over Sh72m default
3+ hour, 32+ min ago (645+ words) Moses Kuria, former Cabinet Secretary (CS) and Senior Economic Advisor to President William Ruto. Credit Bank has moved to court seeking to recover Sh72 million from former Cabinet Secretary Moses Kuria and a company linked to him for loans advanced to…...
Salesman cheated of Rs 14 L in IPO investment fraud | Surat News
5+ hour, 30+ min ago (22+ words) Salesman cheated of Rs 14 L in IPO investment fraud The Times of India - Salesman cheated of Rs 14 L in IPO investment fraud...
He Showed Up To A Bank With A Moving Truck And Two Sheriff's Deputies To Seize Their Assets After Being Mistakenly Foreclosed On
3+ hour, 28+ min ago (602+ words) In 2009, a couple named Warren and Maureen Nyerges bought a house with cash in Naples, Florida. They were able to pay off their house in full and didn't have a mortgage. However, Bank of America foreclosed on it anyway. The…...
Bank Teller Foils Voice Phishing Scheme, Catches 60-Year-Old Cash Mule
5+ hour, 23+ min ago (363+ words) A man in his 60s attempting to hand over voice phishing proceeds to a criminal organization was apprehended on the spot thanks to a bank employee's quick response. According to the Gangwon Provincial Police Agency on Monday, a 60-year-old man identified…...
Govt debunks fake AI-generated video falsely linking FM Sitharaman to investment scheme
5+ hour, 35+ min ago (136+ words) The Indian Awaaz Govt debunks fake AI-generated video falsely linking FM Sitharaman to investment scheme The government has debunked a social media post claiming that Union Finance Minister Nirmala Sitharaman is promoting a Quantum AI investment scheme promising citizens a…...
Pending" Status Panic: Why Your EBT App Can Show Funds While Your Card Declines Until the Deposit Fully Clears
4+ hour, 39+ min ago (441+ words) Saving Advice. com is a trusted personal finance community with expert articles on saving money, budgeting, debt reduction, and investing " plus active forums and tools to guide your financial journey. Few things create faster panic than checking your EBT app,…...
Foreign buyer crypto flip scheme on Hawke's Bay olive grove ends in $440k court fines
32+ min ago (1128+ words) Australian businessman Daniel Klaus used cryptocurrency to flip a Hawke's Bay olive farm in 2021, incurring a $1. 4 million loss. Daniel Robert Klaus needed money. The Australian businessman was facing "legal challenges" relating to his financial affairs across the ditch. Klaus - who…...
Gen Z bombarded by fake crypto trading scams | The Canberra Times | Canberra, ACT
5+ hour, 26+ min ago (330+ words) In the already difficult to navigate world of online trading, young people are being lured in by the promise of easy money trading cryptocurrency. The problem - the sites, trades, and profits are all entirely fake and any money paid goes…...