A woman has revealed the scary moment her and her partner’s life savings were almost wiped out in seconds, thanks to an elaborate scam. Carly…
View More Aussie woman nearly loses life savings in elaborate text scam
Category: Loan Scams
Another Rs 5.42 cr bank fraud reported at Karuvannur Co-op bank, latest news, kerala news, Karuvannur Service Co-operative bank scam
Thrissur: Reports on voucher-based malpractice worth Rs 5.42 cr at Karuvannur Service Co-operative Bank Ltd have emerged, adding another dimension to the alleged scam that…
View More Another Rs 5.42 cr bank fraud reported at Karuvannur Co-op bank, latest news, kerala news, Karuvannur Service Co-operative bank scam
Blemished by scams, bank stocks lose value more than key index
BABUL BARMAN | Published: December 14, 2022 09:11:20 The banking sector has experienced annual erosion of stocks’ market capitalization to the economic volatility at a…
View More Blemished by scams, bank stocks lose value more than key index
Christmas shoppers warned of loan fee scams
Festive shoppers at rising risk of loan fee scams as fraudsters pile on the pressure at Christmas. Photo: AP Consumers need to be extra vigilant…
View More Christmas shoppers warned of loan fee scams
Answered: The Most Burning Questions About Quick Personal Installment Loans from a Direct Lender with SafeLoan.com
Personal loans can be a cheaper alternative to credit cards, and can help in financing any expenditures that life inevitably brings, all the while allowing to…
View More Answered: The Most Burning Questions About Quick Personal Installment Loans from a Direct Lender with SafeLoan.com
List of Fake Loan Apps in Nigeria,12 Ways to Identify them » PIECE — WITHIN NIGERIA
A lot of people in Nigeria are always looking for ways to get loans, and because of this, a lot of fake loan apps have…
View More List of Fake Loan Apps in Nigeria,12 Ways to Identify them » PIECE — WITHIN NIGERIA
Iowa bank’s lawsuit claims financial statements were fabricated as part of $44M loan scam
On Monday, FBI agents searched Hickman home of financial advisor to Lincoln businessman Aaron Marshbanks This rural home, owned by financial advisor Jesse Hill near…
View More Iowa bank’s lawsuit claims financial statements were fabricated as part of $44M loan scam
9th Circ. Revives Bank’s $15M Scam Coverage Suit
By Emily Enfinger (December 13, 2022, 3:04 PM EST) — The Ninth Circuit reversed a Chubb unit’s win in a coverage suit over a bank’s…
View More 9th Circ. Revives Bank’s $15M Scam Coverage Suit
Political will, effective central bank oversight needed
THE Bangladesh Bank’s appointing observers to Islami Bank Bangladesh Ltd and First Security Islami Bank Ltd in the wake of large loan scams appears delayed.…
View More Political will, effective central bank oversight neededSam Bankman-Fried indicted as CEO testifies
The top executive for the collapsed cryptocurrency exchange FTX told members of a congressional committee on Tuesday morning that the company collapsed because of “old…
View More Sam Bankman-Fried indicted as CEO testifies