LONDON—Lloyds Banking Group has been hit by more than 300 million pounds ($348 million) of suspected fraud linked to COVID-19 pandemic-era recovery loans for small…
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Category: Loan Scams
Payday loan scams, fake debt collection trigger troubles for consumers – Detroit Free Press
Payday loan scams, fake debt collection trigger troubles for consumers Detroit Free Press Read more…
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ComEd pay bill scam: Company warns of phone scams tricking customers, Better Business Bureau reports influx of complaints
CHICAGO (WLS) — ComEd issued a new warning about people using residents’ electricity bills to steal money. Thieves are allegedly using mobile payment apps to…
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Mexico’s scam loan apps ensnare young workers as enforcers
Workers lured by ads for well-paid call center staff are being pushed into extortion for apps such as CashBox and Súper Préstamo Young job seekers…
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Student loan relief attracting scammers before forgiveness applications open
The Better Business Bureau said it has received multiple reports of student loan borrowers being targeted by imposter loan forgiveness calls and emails. The reports…
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FTC warns of student loan scam
BUFFALO, N.Y. (WKBW) — The Federal Trade Commission has issued a new warning about student loan scams related to the White House’s recent announcement on loan forgiveness.…
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Britain’s Lloyds racks up $350 million of likely scam COVID loans
General view of signage at a branch of Lloyds bank, in London, Britain October 31, 2021. REUTERS/Tom Nicholson Register now for FREE unlimited access to…
View More Britain’s Lloyds racks up $350 million of likely scam COVID loans
Paytm claims there is no connection to Chinese merchants under scrutiny
Chinese loan app scam: Paytm claims there is no connection to Chinese merchants under scrutiny Digital financial services firm One97 Communications, which operates under the…
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Paytm shares fall 6 per cent after ED raids
Following the weekend search of Paytm’s Bengaluru offices by the Enforcement Directorate in connection with the Chinese lending app issue, shares of Paytm’s parent company,…
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Britain's Lloyds racks up $350 million of likely scam COVID loans – Reuters
Britain’s Lloyds racks up $350 million of likely scam COVID loans Reuters Read more…
View More Britain's Lloyds racks up $350 million of likely scam COVID loans – Reuters