Category: Loan Scams

Beware of scammers pretending to be your friend! – Singapore News  The Independent Read more…

View More Beware of scammers pretending to be your friend! – Singapore News – The Independent

Hotel review scam: Student loses $42k, works 48-hour weekends …  RNZ Read more…

View More Hotel review scam: Student loses $42k, works 48-hour weekends … – RNZ

CBI Files Case Against Netherlands-Based Firm In Rs 151 Crore Alleged Bank Scam  NDTV Read more…

View More CBI Files Case Against Netherlands-Based Firm In Rs 151 Crore Alleged Bank Scam – NDTV

CBI registers FIR against Netherlands-based firm in alleged Rs 151-cr banking scam  Deccan Herald Read more…

View More CBI registers FIR against Netherlands-based firm in alleged Rs 151-cr banking scam – Deccan Herald

Hotel review scam: Student loses $42k, works 48-hour weekends …  New Zealand Herald Read more…

View More Hotel review scam: Student loses $42k, works 48-hour weekends … – New Zealand Herald

Yes Bank scam: Rana Kapoor gets bail; to remain in custody in other cases  Free Press Journal Read more…

View More Yes Bank scam: Rana Kapoor gets bail; to remain in custody in other cases – Free Press Journal

Maharashtra: ED Seizes Assets Worth Rs 6.69 Cr In Bank Loan …  BW Businessworld Read more…

View More Maharashtra: ED Seizes Assets Worth Rs 6.69 Cr In Bank Loan … – BW Businessworld

Scammers Took Consumers for $8.8 Billion in 2022  African American Voice Read more…

View More Scammers Took Consumers for $8.8 Billion in 2022 – African American Voice

Register To Vote At Lake Charles Registration Drive  107 JAMZ Read more…

View More Register To Vote At Lake Charles Registration Drive – 107 JAMZ

How To Verify a Cashier’s Check: 3 Precautions To Take  AOL Read more…

View More How To Verify a Cashier’s Check: 3 Precautions To Take – AOL