Category: Loan Scams
A vulnerable woman was allowed to withdraw £180,000 from her home using equity release to invest in an offshore, unregulated holiday property recommended to her by a fraudster. Corinna Whitfield, 70, has been through years ...
The Enforcement Directorate (ED) recently attached assets worth Rs 415 crore of Maharashtra’s two builders in relation to the Yes Bank-DHFL bank loan fraud-linked money laundering case. The DHFL scam is India’s biggest financial fraud ...
Aug. 12—OXFORD — Students with the Oxford High School media department will aid in bringing the Rubato International Piano Competition to viewers around the world. The students will live stream Friday and Saturday night’s performances ...
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