Category: Loan Scams

20L lost to loan closure fraud  The Times of India Read more…

View More 20L lost to loan closure fraud – The Times of India

Fraudster who owes £72million jailed after he’s caught in £50k Covid loan scam  My London Read more…

View More Fraudster who owes £72million jailed after he's caught in £50k Covid loan scam – My London

Jump in loan scams in Limerick prompts garda warning  Limerick Live Read more…

View More Jump in loan scams in Limerick prompts garda warning – Limerick Live

Warning to university students, as ‘smishing’ scams target student loan payments  Portsmouth News Read more…

View More Warning to university students, as 'smishing' scams target student loan payments – Portsmouth News

University students nearly lost £3 million last year due to this fake student finance text  The Tab Read more…

View More University students nearly lost £3 million last year due to this fake student finance text – The Tab

Assam: Barak Valley loan scam accused arrested in Guwahati  Northeast Now Read more…

View More Assam: Barak Valley loan scam accused arrested in Guwahati – Northeast Now

NY man pleads guilty in pandemic loan fraud  ABC News Read more…

View More NY man pleads guilty in pandemic loan fraud – ABC News

Howell Man Charged In Multimillion Mortgage Fraud Scheme  Patch Read more…

View More Howell Man Charged In Multimillion Mortgage Fraud Scheme – Patch

Gurugram: Man arrested for duping people through loan repayment scam  ThePrint Read more…

View More Gurugram: Man arrested for duping people through loan repayment scam – ThePrint

Amethi Shocker: Threatened by Locals Over Implication in Loan Fraud Case, Tea Vendor Who Won INR 3.55 Lakh  LatestLY Read more…

View More Amethi Shocker: Threatened by Locals Over Implication in Loan Fraud Case, Tea Vendor Who Won INR 3.55 Lakh – LatestLY