Category: Loan Scams

Chubb Unit, Bank Settle $15M Scam Coverage Row  Law360 Read more…

View More Chubb Unit, Bank Settle $15M Scam Coverage Row – Law360

Digital loans: How to avoid scams and predatory lending practices  Moneycontrol Read more…

View More Digital loans: How to avoid scams and predatory lending practices – Moneycontrol

OJK Cracks Down 2,248 Illegal Online Loans and 40 Illicit Investments in 2023  Jakartaglobe.id Read more…

View More OJK Cracks Down 2,248 Illegal Online Loans and 40 Illicit Investments in 2023 – Jakartaglobe.id

OJK Cracks Down on 2,248 Illegal Online Loans and 40 Illicit Investments in 2023  Jakartaglobe.id Read more…

View More OJK Cracks Down on 2,248 Illegal Online Loans and 40 Illicit Investments in 2023 – Jakartaglobe.id

HC quashes LOC in J&K Bank loan scam  State Times Read more…

View More HC quashes LOC in J&K Bank loan scam – State Times

HC quashes LON in J&K Bank loan scam  Daily Excelsior Read more…

View More HC quashes LON in J&K Bank loan scam – Daily Excelsior

FTC Sends More Than $1.2 Million in Refunds to Consumers Harmed by Deceptive Mortgage Loan Modification Scam  Federal Trade Commission News Read more…

View More FTC Sends More Than $1.2 Million in Refunds to Consumers Harmed by Deceptive Mortgage Loan Modification Scam – Federal Trade Commission News

DOH warns vs FB page claiming to be Malasakit Center ‘loan office’  ABS-CBN News Read more…

View More DOH warns vs FB page claiming to be Malasakit Center 'loan office' – ABS-CBN News

Seremban woman loses almost RM200,000 to online loan scam  The Star Online Read more…

View More Seremban woman loses almost RM200,000 to online loan scam – The Star Online

Insurance Manager Cheated Of Rs 39 Lakh in Education Loan Scam ; Delhi Police Launches Probe  Pune Pulse Read more…

View More Insurance Manager Cheated Of Rs 39 Lakh in Education Loan Scam ; Delhi Police Launches Probe – Pune Pulse