Category: Loan Scams

Think before you click: Social media is top platform for scam links  Manila Bulletin Read more…

View More Think before you click: Social media is top platform for scam links – Manila Bulletin

55,000 students escaped after taking education loan in Bihar  The CSR Journal Read more…

View More 55,000 students escaped after taking education loan in Bihar – The CSR Journal

Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday  Daijiworld Read more…

View More Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday – Daijiworld

CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years  Deccan Herald Read more…

View More CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years – Deccan Herald

Fraudster forfeits R13.4m in Cape guest house loan scam  TimesLIVE Read more…

View More Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE

Two cyberfrauds arrested for online multi-state loan scam  Times of India Read more…

View More Two cyberfrauds arrested for online multi-state loan scam – Times of India

Kindergarten teacher loses RM108,703 in job and loan scams  thesun.my Read more…

View More Kindergarten teacher loses RM108,703 in job and loan scams – thesun.my

Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laundering  Pune Times Mirror Read more…

View More Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laundering – Pune Times Mirror

Loan Fraud Up a Staggering 407%  National Mortgage Professional Read more…

View More Loan Fraud Up a Staggering 407% – National Mortgage Professional

Avoid Student Loan Debt Scammers  KFIZ Read more…

View More Avoid Student Loan Debt Scammers – KFIZ