By Express News Service KOZHIKODE: The main accused in the Punjab National Bank (PNB) fraud case, M P Rijil, gave a statement to the crime…
View More Accused says he used money to pay loan dues- The New Indian Express
Category: Loan Scams
Florida pastor, son arrested for alleged $8 million COVID relief scam – KATV
Florida pastor, son arrested for alleged $8 million COVID relief scam KATV Read more…
View More Florida pastor, son arrested for alleged $8 million COVID relief scam – KATV
Florida pastor, son arrested for alleged $8 million COVID relief scam – WPEC
Florida pastor, son arrested for alleged $8 million COVID relief scam WPEC Read more…
View More Florida pastor, son arrested for alleged $8 million COVID relief scam – WPEC
Canadian family used sham ministry to get COVID loans in Florida
Evan Edwards, 64, and Joshua Edwards, 30, were arrested on charges of bank fraud, conspiracy, making a false statement to a lending institutions and visa…
View More Canadian family used sham ministry to get COVID loans in Florida
Blackmailing MoneyMonger Malware Hides in Flutter Mobile Apps
An Android malware campaign dubbed MoneyMonger has been found hidden in money-lending apps developed using Flutter. It’s emblematic of a rising tide of blackmailing cybercriminals…
View More Blackmailing MoneyMonger Malware Hides in Flutter Mobile Apps
Congress leader Chinta Mohan alleges scam in fixing smart meters to farm pumpsets in Andhra Pradesh
Smart meters worth only ₹6,000 per piece is being procured for ₹30,000 each, alleges former Union Minister Chinta Mohan. | Photo Credit: BY ARRANGEMENT Congress…
View More Congress leader Chinta Mohan alleges scam in fixing smart meters to farm pumpsets in Andhra Pradesh
Pastor Arrested in COVID Scam After Trying to Buy Disney Mansion
A Florida pastor is in hot water after allegedly obtaining $8 million in fraudulent federal COVID-19 relief funds and trying to use some of the money…
View More Pastor Arrested in COVID Scam After Trying to Buy Disney Mansion
The 12 scams of Christmas – Manila Bulletin
EDITORS DESK Warning! Cybercriminals are always out there looking for someone to scam. This Christmas, expect them to find creative ways to lure victims to…
View More The 12 scams of Christmas – Manila Bulletin
Loan Scam Campaign ‘MoneyMonger’ Exploits Flutter to Hide Malware
Threat actors have been exploiting the open-source user interface (UI) software kit Flutter to deploy apps with critical security and privacy risks. The findings come…
View More Loan Scam Campaign ‘MoneyMonger’ Exploits Flutter to Hide Malware
Scammers Taking Advantage of Online Holiday Shoppers, Student Loan Borrowers
NORTHBROOK, Ill.–(BUSINESS WIRE)–Nearly one in ten Americans have fallen victim to scams involving federal student debt forgiveness, and two in five of these victims are…
View More Scammers Taking Advantage of Online Holiday Shoppers, Student Loan Borrowers