Financial fraud scammers have shifted their tactics during the past couple of years in ways that consumers need to understand and learn how to prevent,…
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Category: Loan Scams
Payday loans Chicago: Better Business Bureau warns of debt collection, cash advance scams amid inflation 2022
ByABC7 Chicago Digital Team via Sunday, September 4, 2022 CHICAGO (WLS) — With inflation raising prices, families experiencing financial hardship may be looking for ways…
View More Payday loans Chicago: Better Business Bureau warns of debt collection, cash advance scams amid inflation 2022
Be on the lookout for student loan forgiveness scams
PITTSBURGH (KDKA) – Student loan service companies are being overwhelmed with refund requests after President Biden’s forgiveness program. Despite the pandemic’s pause on student loans,…
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ED raids Paytm, Razorpay, Cashfree
The Enforcement Directorate (ED) said on Saturday that it has carried out search operations at six different locations in Bengaluru in connection with its probe…
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BBB: Student loan forgiveness is here. Here’s how to avoid scams. | Lifestyles
The Biden Administration recently announced that the federal government will cancel up to $20,000 of federal student loans per person. Millions of Americans will be…
View More BBB: Student loan forgiveness is here. Here’s how to avoid scams. | Lifestyles
Ponzi Scam: Arrested Trinamool Congress Leader Remanded To 5-Day CBI Custody
Ponzi Scam: Arrested Trinamool Congress Leader Remanded To 5-Day CBI Custody | Nation Home Nation Ponzi Scam: Arrested Trinamool Congress Leader Remanded To 5-Day CBI…
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ED conducts searches in online micro-loan scam case
The agency has also seized ₹17 crore kept in the Merchant IDs and bank accounts of the entities that ran the Apps. The agency has…
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ED searches fintech firms in loan app case
The agency seizes ₹17 crore kept in Merchant IDs and accounts of entities that ran the apps The agency seizes ₹17 crore kept in Merchant IDs and…
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BBB warns of dangers in payday loan scams
CLEVELAND, Ohio (WOIO) – The COVID-19 pandemic led many to turn to high interest, short term credit loans, or payday loans, as a way to…
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4 of inter-State gang arrested over loan applications scam in Chennai- The New Indian Express
By Express News Service CHENNAI: City Police Commissioner Shankar Jiwal on Friday said arrests were made and properties seized in three cases handled by the Central…
View More 4 of inter-State gang arrested over loan applications scam in Chennai- The New Indian Express