Category: Loan Scams

View More The top ten pointers to identify and avoid fake loan platforms

The Central Bureau of Investigation (CBI) has booked fugitive jeweller Mehul Choksi in three fresh cases of bank loan fraud. Accused of defrauding the Punjab…

View More PNB scam accused Mehul Choksi booked in 3 fresh cases of Rs 6,700-crore bank loan fraud

EXPERTS have uncovered a dangerous bunch of apps which prey on vulnerable people suffering with money troubles. Vicious fraudsters lend money but secretly steal data…

View More People are being warned over horrifying Android mistake that could cost you thousands

PPP fraud: Florida men accused in scam held in federal custody  Daytona Beach News-Journal Read more…

View More PPP fraud: Florida men accused in scam held in federal custody – Daytona Beach News-Journal

You may be interested in: Alert for the increase of frauds and online scams in Peru: These are the most common ones. -Oliver Bank E.I.R.L.:…

View More SBS warns about fraudulent loan scams via social networks in Peru – InsuranceNewsNet

Consumer Alert: Scammers Look to Take Advantage of Student …  NC DOJ Read more…

View More Consumer Alert: Scammers Look to Take Advantage of Student … – NC DOJ

(Bloomberg) — The US plans to push for more transparency around the terms of debts that African nations owe to China as they struggle to…

View More US to Push for Transparency on Chinese Loans to African Nations

    From Uche Usim, Abuja The Internet is a habitat for diverse creatures. While it is a melting pot of great ideas and innovations,…

View More How to avoid online loan scams

Comment on this story Comment As businesses across the United States were seeking government relief in response to the coronavirus upending the world in 2020,…

View More Florida pastor Evan Edwards scammed $8 million in covid aid to buy Disney home, feds say