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PK Halder, 13 others indicted for money laundering, illegal wealth

PK Halder, 13 others indicted for money laundering, illegal wealth
bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.

International leasingGlobal bankBangladesh industrial finance companyFinancial servicesFinancial services limitedPeople leasingInvestment limitedBangladesh industrial financeWest bengalPk halderNrb global bankInternational leasing and financial services limitedAnti corruption commissionLoan scamMoney launderingArrest warrant

Ouch: loan applicant paid out almost R59k in a scam — don t be next

One consumer paid out almost R59,000 to a fraudster. Bottom line if you apply for a loan and you are asked to pay any form of upfront fee, it’s a SCAM.

Knowler consumerComment policyWendy knowlerPeoples financeNational credit regulatorImperial bankNational credit actConsumer knowler co zaHttps www ncr org zaLoan scamFraud alertAdvance feeCredit actCredit providersReaking newsSunday times

Loan App Scam: Google removes over 2000 fraud loan apps from Play Store

Loan App Scam: Google removes over 2000 fraud personal loan apps from Play Store

Saikat mitraGoogle asia pacificGoogle play store androidBanking financial companies nbfcsGoogle playApple appGoogle play storePlay store androidIndia battle royale indusSenior directorPlay storeMobile indiaApple app storeReserve bankNon banking financial companiesLoan app scam

HC orders 11 with ties to People s Leasing loan scam to surrender passports

HC orders 11 with ties to People s Leasing loan scam to surrender passports
bdnews24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bdnews24.com Daily Mail and Mail on Sunday newspapers.

Financial services limitedInternational leasingGlobal bankBangladesh industrial finance companyInvestment limitedBangladesh industrial financeWest bengalPeople x27s leasingLoan scamPk halderHigh courtSurrender passports

App-based loan extortion racket busted in Delhi, Chinese nationals were in

The gang operated at the behest of Chinese nationals and the extorted money was being routed to that country through hawala and cryptocurrencies.

United statesHong kongNew delhiUttar pradeshAli babaDelhi policeGoogle playAmerican companiesIntelligence fusionStrategic operationsSpecial cellGoogle play storeDeputy commissionerLoan scamNstant loan extortion racketDelhi police