Category: Loan Scams

How to spot and avoid online financial scams in Vietnam  VietNamNet Read more…

View More How to spot and avoid online financial scams in Vietnam – VietNamNet

Three individuals admit to $350K auto loan fraud in St. Louis court  kttn Read more…

View More Three individuals admit to $350K auto loan fraud in St. Louis court – kttn

Assets worth Rs 4 crore attached in Chinese loan app scam probe  The Tribune India Read more…

View More Assets worth Rs 4 crore attached in Chinese loan app scam probe – The Tribune India

Promised loan under govt scheme, couple duped of 2.24L  The Times of India Read more…

View More Promised loan under govt scheme, couple duped of 2.24L – The Times of India

ED searches five premises, including CA’s residence  The Times of India Read more…

View More ED searches five premises, including CA’s residence – The Times of India

HOW South African loan sharks are preying on SASSA beneficiaries  MSN Read more…

View More HOW South African loan sharks are preying on SASSA beneficiaries – MSN

St. Louis County Woman Indicted for Alleged Romance Scam and Pandemic Loan Fraud  Hoodline Read more…

View More St. Louis County Woman Indicted for Alleged Romance Scam and Pandemic Loan Fraud – Hoodline

From loan sharking to getting in bed with scammers: Casino ditches top security chief amid scandal and suspicion  Bilyonaryo Business News Read more…

View More From loan sharking to getting in bed with scammers: Casino ditches top security chief amid scandal and suspicion – Bilyonaryo Business News

California Women Charged in $3.5 Million Pandemic Loan Fraud Case  NTD Read more…

View More California Women Charged in $3.5 Million Pandemic Loan Fraud Case – NTD

My Student Loan Mistakes and an Awful Scam Cost Me Thousands. How I Dug Myself Out  CNET Read more…

View More My Student Loan Mistakes and an Awful Scam Cost Me Thousands. How I Dug Myself Out – CNET