Category: Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

View More CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

View More ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

View More The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

View More New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

View More 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

View More Fake online loans lead borrowers into costly traps – The Daily Star

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

View More GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

View More Dallas man charged with defrauding 16 banks of $40 million – American Banker

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

View More SEC sues three ex-Tricolor executives over bond fraud – American Banker

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

View More Banks accused of facilitating Ponzi schemes after missing warnings – The Times