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A service for global professionals · Sunday, May 4, 2025 · 809,438,418 Articles · 3+ Million Readers
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Credit Rating Fraud News Monitoring

  • Published on Apr 30, 2025

    Birmingham wholesaler shuttered in fraud probe

    A Birmingham-based wholesaler has been shut down amid concerns it was a ‘vehicle for fraud’. SAK Wholesale Limited, based on the Alexandra Trading Estate in Handsworth, was wound up at a hearing at the High Court in Manchester on Tuesday (29 April). The …

    Source: Asian Trader Magazine - Neutral
  • Published on May 2, 2025

    BluSmart Collapse Leaves 10,000 Drivers, 800 Employees Jobless Overnight

    SUMMARY BluSmart’s 10,000 drivers, left jobless after fraud charges grounded the EV company, plan repeat protests to voice their plight The drivers seek government intervention, urge Centre to absorb them in Sahkar Taxi project, call for severance pay, and …

    Source: Inc42 - Neutral
  • Published on May 2, 2025

    Trumpian economics, Jenga games and the coming financial inferno

    A new financial crisis is close. The surprisingly durable era of hyper-financialisation faces its most severe test to date from a confluence of economic and financial conditions allied to rising geopolitical and environmental pressures. The lack of …

    Source: The New Indian Express - Neutral
  • Published on May 2, 2025

    What is Alternative Credit Scoring and how does it work? Everything you need to know

    New Delhi: Traditional bureau credit scores have long been the primary factor in determining a borrower's creditworthiness for retail lending. However, this often leaves many potential borrowers out in the cold, especially first-time borrowers without …

    Source: India TV News - Pro-Government
  • Published on May 2, 2025

    Taking Stakeholders For A Ride

    M. Damodaran |  There are always more fish in the sea, than ever come out of it, say the scriptures. After passing a large number of orders dealing with delinquent behaviour in the market, and imposing penalties designed to keep undesirable persons out of …

    Source: Free Press Journal - Neutral
  • Published on May 1, 2025

    Federal Election 2025: Coalition slams Labor as it unveils costings

    The Coalition claims it will reduce Australia’s debt by more than $40 billion over four years by scrapping funding for housing, public servants, student debt write-offs, and electric car and green hydrogen subsidies. Peter Dutton said he will reduce the …

    Source: Seven News - Indeterminate
  • Published on Apr 30, 2025

    SC House won't pursue removal of State Treasurer

    COLUMBIA, S.C. (WACH) — The South Carolina House has chosen not to pursue the removal of State Treasurer Curtis Loftis after the State Senate voted 33-8 last Monday to remove him. The calls for removal came after a $1.8B accounting error that caused …

    Source: WPDE 15 - South Carolina - Center-right
  • Published on Apr 30, 2025

    SC House to discuss Loftis’ removal at later date

    COLUMBIA, S.C. (FOX Carolina) - South Carolina House announced they will not take up the Senate resolution to remove state Treasurer Curtis Loftis from office this session. South Carolina lawmakers said they plan to focus on passing legislation with the …

    Source: Fox News - South Carolina - Indeterminate
  • Published on Apr 29, 2025

    Shore Bancshares, Inc. Reports 2025 First Quarter Results

    (MENAFN- PR Newswire) EASTON, Md., April 29, 2025 /PRNewswire/ -- Shore Bancshares, Inc. (NASDAQ - SHBI) (the "Company" or "Shore Bancshares"), the holding company for Shore United Bank, N.A. (the "Bank") reported net …

    Source: MENAFN - Indeterminate
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