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Isabella Amber

NAB distributes Rs 32.2m among `Double Shah' scam victims - hannahbrooklyn's Space - 0 views

  • http://www.brecorder.com/pakistan/banking-a-finance/57856-nab-distributes-rs-322m-among-double-shah-scam-victims.html   LAHORE: The Punjab National Accountability Bureau (NAB) Thursday distributed Rs 32.2 million among 250 victims of Tasawar Hussain Gillani involved in `Double Shah' scam.   NAB Director General Khurshid Anwar Bhindar distributed cheques in a ceremony held here. He said, accused Tasawar Hussain Gillani initially worked as a partner of Double Shah, but subsequently he formed a seperate group and looted Rs 1932.74 million directly from people through agents. "NAB Punjab after taking the cognizance of Double Shah scam arrested all members of five groups active in the scam including Tasawar Hussian Gilani group and recovered Rs 1193.5 million," said Bhinder.   He said, accused Tasawar Hussain Gilani and his accompliances had been convicted by the accountability court. Bhindar said that the scandal mastermind, Syed Sibtul Hassan Gilani too, had been convicted by the accountability court and sentenced to 14 years jail along with a fine of Rs 5.43 billion and confiscation of his all properties. He said that Rs 486.38 million have so far been distributed include 100 percent payment to 3218 claimants and 50 percent to 3241 claimants while disbursement of the balance amount was in progress.   DG NAB further said that huge deposits, which Double Shah had shifted to Dubai, were likely to be recovered as talks with UAE Governments were under way in this connection.   Copyright APP (Associated Press of Pakistan), 2012
hannah brooklyn

Begin with the Basics: Creating a Solid Investment Policy Spring Hill FL - Spring Hill ... - 0 views

  • Most builders understand that laying a strong foundation is the key to constructing a good home. Do the job right and the structure will be stable. Do it wrong and it could collapse in Spring Hill. Local Companies Edward Jones - Financial Advisor: Manny Tsesmelis352-686-03385173 Mariner BlvdSpring Hill, FL 34609Edward Jones - Financial Advisor: Paul Conrad352-688-07313296 Commercial WaySpring Hill, FL 34606Bauer Financial Group Inc352-597-77176142 Dorset RdSpring Hill, FL 34608Edward Jones - Financial Advisor: Brande K Sanders352-796-88197 N Main StBrooksville, FL 34601 stock investingTrade Stocks Online at Plus500™ - Bonus! Free Analysis & Demo Account!www.Plus500.comStill Investing Stocks?Guaranteed Stop-Loss & Freeze Rate. Try it now,You Will Never Look Backwww.easy-forex.com Ask an Investment Advisor Online Now 4 Investment Advisors Are Online. Ask a Question, Get an Answer ASAP. JustAnswer.com/Investment-Advisor
hannah brooklyn

Irish J1 students scammed out of $5,000 in US online fraud | Irish News and Politics sp... - 0 views

  • An Irish student has warned her fellow J1 travelers (those on summer working visas) to beware of a rental scam in the US that cost her and her friends almost $5,000. Leah Hughes (21), from Clonskeagh in Dublin, had been planning the trip of a lifetime - a summer in Los Angeles with four of her friends. The group wired $4,750 to a man claiming to own a property in Santa Monica on a reputable rental website, but he pocketed the money and left them with nothing. Leah, a journalism student from Dublin Business School, said: "Half of our accommodation money is gone. We've lost 750 euro each, which is half of what we were able to spend so we've decided we don't want to go to LA. I don't want to even think that I'm living in the same area as this guy who did this. “But we still want to go because we've paid for our flights and for our J1 visa but we're going to go to San Francisco instead. We don't have a house yet to stay in because we haven't been able to find anywhere that we can afford." Unfortunately, this kind of scam which cost Leah and her friends is common in the US. Celine Kennelly of the Irish Immigration and Pastoral Center in San Francisco said, "Our advice is, if someone asks you to wire money ahead of arriving here, don't do it. We've had this situation before and many students get scammed this way every year. We want to get the message out there to people that wiring money over to someone you don't know just isn't safe." Instead, students are urged to find a cheap hostel for the first few nights in their city of choice and use that as a base to look for accommodation when they arrive.
  • Irish J1 students robbed of $5,000 by online fraudulent house rental deal Photo by Google Images 1diggdigg
Isabella Amber

isabelamber - Begin with the Basics: Creating a Solid Investment Policy Spring Hill FL - 0 views

  • Originally posted by hannahbrooklyn at Begin with the Basics: Creating a Solid Investment Policy Spring Hill FLhttp://local.youngmoney.com/Begin_with_the_Basics_Creating_a_Solid_Investment_Policy_Spring_Hill_FL-r1211942-Spring_Hill_FL.html Most builders understand that laying a strong foundation is the key to constructing a good home. Do the job right and the structure will be stable. Do it wrong and it could collapse in Spring Hill.Local CompaniesEdward Jones - Financial Advisor: Manny Tsesmelis352-686-03385173 Mariner BlvdSpring Hill, FL 34609Edward Jones - Financial Advisor: Paul Conrad352-688-07313296 Commercial WaySpring Hill, FL 34606Bauer Financial Group Inc352-597-77176142 Dorset RdSpring Hill, FL 34608Edward Jones - Financial Advisor: Brande K Sanders352-796-88197 N Main StBrooksville, FL 34601stock investingBuy & Sell Stocks with Plus500™. No Fees, Free Demo, 200€ Bonus!www.Plus500.comStill Investing Stocks?Try the Forex Market. Guaranteed Stop-Loss & Freeze Rate!www.easy-forex.comAsk an Investment Advisor Online Now 4 Investment Advisors Are Online. Ask a Question, Get an Answer ASAP.JustAnswer.com/Investment-Advisor
hannah brooklyn

Springhill Group - Begin with the Basics: Creating a Solid Investment Policy Spring Hil... - 0 views

  • http://local.youngmoney.com/Begin_with_the_Basics_Creating_a_Solid_Investment_Policy_Spring_Hill_FL-r1211942-Spring_Hill_FL.html Most builders understand that laying a strong foundation is the key to constructing a good home. Do the job right and the structure will be stable. Do it wrong and it could collapse in Spring Hill.Local CompaniesEdward Jones - Financial Advisor: Manny Tsesmelis352-686-03385173 Mariner BlvdSpring Hill, FL 34609Edward Jones - Financial Advisor: Paul Conrad352-688-07313296 Commercial WaySpring Hill, FL 34606Bauer Financial Group Inc352-597-77176142 Dorset RdSpring Hill, FL 34608Edward Jones - Financial Advisor: Brande K Sanders352-796-88197 N Main StBrooksville, FL 34601stock investingBuy & Sell Stocks with Plus500™. No Fees, Free Demo, 200€ Bonus!www.Plus500.comStill Investing Stocks?Try the Forex Market. Guaranteed Stop-Loss & Freeze Rate!www.easy-forex.comAsk an Investment Advisor Online Now 4 Investment Advisors Are Online. Ask a Question, Get an Answer ASAP.JustAnswer.com/Investment-Advisor
  • stock investingBuy & Sell Stocks with Plus500™. No Fees, Free Demo, 200€ Bonus!www.Plus500.comStill Investing Stocks?Try the Forex Market. Guaranteed Stop-Loss & Freeze Rate!www.easy-forex.comAsk an Investment Advisor Online Now 4 Investment Advisors Are Online. Ask a Question, Get an Answer ASAP.JustAnswer.com/Investment-Advisor
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    Begin with the Basics: Creating
Isabella Amber

Forensic Loan Audits Are New Mortgage Loan Modification Scams | News Center - Springhil... - 0 views

  • New scam involving phony “forensic audits” of mortgage loans is the latest variation on loan modification scams. An article in the Sacramento Bee this week, reported that California Attorney General Jerry Brown warned California’s distressed homeowner’s to refrain from forensic review of their mortgage loan and lender’s practices. Jerry Brown issued a press release stating that these loan audits are nothing more than loan modification scams that are taking advantage of people’s desperation in the midst of the nation’s persisting economic troubles. He joined with the California Department of Real Estate and the State Bar of California to warn homeowners who face the danger of foreclosure, to avoid such scams because they offer no help towards saving their home from foreclosure. The Latest among Many Loan Modification Scams Last year, the California Department of Real Estate investigated more than 2,000 cases of loan modification scam and from that number, 350 scam operations were ordered to terminate their illegal activity according to the attorney general’s office. According to the article, the spokesman for the attorney general, Evan Westrup, explained that “It’s the latest phony foreclosure-relief ’service’ by an industry that continues to be long on promises and short on results…another way to get homeowners in distress to pay for services that ultimately aren’t helping or providing the relief they need.”
messi ricks

Bank of England pulls back on support for home loans - 2 views

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    The Bank of England plans to cut its support for mortgage lending in the U.K. and nudge banks towards lending more to small businesses, it said Thursday, November 28. The move is an answer to increasing concern that a speedy pickup in housing market activity in Britain could ultimately turn unpleasant, affecting banks and borrowers, and also as longstanding worries that small firms are being starved of credit, hindering economic recovery. What's more, it is a sample of the growing willingness of central banks across the globe to organize customized policies to maneuver their economies, rather than relying exclusively on official interest. The BOE said in its twice-yearly financial stability report that although there is little evidence that quickening activity in Britain's housing market poses an immediate threat to financial stability, "risks may grow if stronger activity is accompanied by further substantial and rapid increases in house prices and a further buildup in household indebtedness." The central bank said property has played "a central role" in many previous economic and financial crises. In the U.K., real estate accounts for 70% of non-financial assets. House prices in the U.K. have climbed speedily in past months, formed worries over the materialization of a new bubble in prices. A government mortgage-support program for would-be homebuyers called Help-to-Buy had pave the way for a boost in mortgage lending, together with an increase in the number of riskier loans on offer that entail merely a small down payment. The BOE said that in response to the pickup in housing-market activity and an ongoing dearth in small-business lending it has decided to overhaul its flagship Funding-for-Lending Scheme, or FLS, which offers banks cheap cash provided they use it to dish out loans to households and businesses. Banks drawing on the FLS will from January no longer benefit from reduced capital requirements on new mortgage lo
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