Category: Loan Scams

FIU warns public: Financial scams on the rise  TT Newsday Read more…

View More FIU warns public: Financial scams on the rise – TT Newsday

Santa Rosa County deputies warn of ‘scam letters’ claiming false warrants or unpaid loans  WEAR Read more…

View More Santa Rosa County deputies warn of 'scam letters' claiming false warrants or unpaid loans – WEAR

Vehicle loan scam busted by CIA  The Tribune India Read more…

View More Vehicle loan scam busted by CIA – The Tribune India

Ex-TV news anchor and husband indicted by DOJ over alleged COVID loan fraud  AOL Read more…

View More Ex-TV news anchor and husband indicted by DOJ over alleged COVID loan fraud – AOL

CICC and BPI expose loan scams promising ‘too good to be true’ deals  Bilyonaryo Business News Read more…

View More CICC and BPI expose loan scams promising ‘too good to be true’ deals – Bilyonaryo Business News

Scams set to account for third of banking and loan cases in 2025-26 – ombudsman  MSN Read more…

View More Scams set to account for third of banking and loan cases in 2025-26 – ombudsman – MSN

Thailand extradites Chinese fugitive in $15m loan scam  Bangkok Post Read more…

View More Thailand extradites Chinese fugitive in $15m loan scam – Bangkok Post

FBI Warns Idaho Residents to Block These Numbers in 2025  104.3 WOW Country Read more…

View More FBI Warns Idaho Residents to Block These Numbers in 2025 – 104.3 WOW Country

Delhi: Economic Offences Wing uncovers INR 5.9 crore scam involving fake projects and loans  Prop News Time Read more…

View More Delhi: Economic Offences Wing uncovers INR 5.9 crore scam involving fake projects and loans – Prop News Time

250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman  Only Kashmir Read more…

View More 250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir