The Anti-Corruption Commission (ACC) sent out letters to Bangladesh Bank and Islami Bank Bangladesh seeking information on...
Loan Scams
A bizarre story surfaced out of Brazil recently where a woman, Érika de Souza Vieira, is facing...
 Home loan scams have become a nightmare for homeowners, with fraudsters swindling large amounts...
# Biden’s Student Loan Forgiveness Plan Found Illegal, Suffers Another Defeat. President Joe Biden, known for his...
## Mother Deceives Family and Friends Of £500,000 to Sustain ‘Money Obsession’ Annabelle Allan is a 29-year-old...
The Mumbai branch of the Enforcement Directorate (ED) launched a search operation at 12 sites connected to...
A task force combating COVID-19 fraud, led in part by the U.S. Attorney’s Office for the Middle...
Read about this case On Tuesday, a pivotal figure in the scam, to pull off the biggest...
An unlawful operation involving online transactions has been exposed in Sri Lanka, implicating numerous foreign individuals. Officials...
Source: Antonioguillem | Istock | Getty Images Student loan borrowers have been facing a challenging and perplexing...