The Reserve Bank of India (RBI) last week released guidelines to regulate digital lending apps in order to crack down on the increasing number of…
View More Digital Lending Scam Google Play App Wonder Loan Fraud Amount Disbursement Repayment HarassmentCategory: Loan Scams
BBB Warns of Student Loan Forgiveness Scams
The recent announcement of canceling student loans of up to $20,000 by the U.S. Department of Education has created a new opportunity for scammers. Better…
View More BBB Warns of Student Loan Forgiveness ScamsChinese loan app racket: Ggm police say scam linked to fake firms with China links
Gurugram: The Gurugram Police has said that the four suspects arrested in connection with a Chinese phone app loan racket were hired and trained by…
View More Chinese loan app racket: Ggm police say scam linked to fake firms with China linksNew student loan forgiveness scams on the rise, BBB says – WRIC ABC 8News
New student loan forgiveness scams on the rise, BBB says WRIC ABC 8News Read more…
View More New student loan forgiveness scams on the rise, BBB says – WRIC ABC 8News7 convicted for forging 19 bluebooks and insured documents
… neither party appealed Rinzin Wangchuk Bringing an end to a scam that dates back to 2019, seven people, including a woman, were sentenced to…
View More 7 convicted for forging 19 bluebooks and insured documentsAussies already lost $242M to investment and crypto scams in 2022
Australians have continued getting duped by investment and crypto-related scams, losing 242.5 million Australian dollars to scammers so far in 2022, according to Scamwatch’s latest…
View More Aussies already lost $242M to investment and crypto scams in 202282-year-old grandma's bank account wiped out and in the negatives after loan scam – KMPH Fox 26
82-year-old grandma’s bank account wiped out and in the negatives after loan scam KMPH Fox 26 Read more…
View More 82-year-old grandma's bank account wiped out and in the negatives after loan scam – KMPH Fox 26Beware of new scam targeting consumers with student loans
CAPE GIRARDEAU, Mo. (KFVS) – The Better Business Bureau says to beware of a new scam targeting consumers with student loans. According the BBB, scammers…
View More Beware of new scam targeting consumers with student loansLoan app fraud busted, four held for extorting many using bogus call centre
Gurugram: A bogus call centre that allegedly extorted money from people on the pretext of recovering loans obtained through instant loan disbursal mobile applications was…
View More Loan app fraud busted, four held for extorting many using bogus call centre82-year-old grandma's bank account wiped out and in the negatives … – KMPH Fox 26
82-year-old grandma’s bank account wiped out and in the negatives … KMPH Fox 26 Read more…
View More 82-year-old grandma's bank account wiped out and in the negatives … – KMPH Fox 26