Having and enhancing one’s wealth, especially during tough times like recessions, and now, this pandemic can genuinely matter when we need it the most. With…
View More What are Broker Scams and How to Avoid Them? – Research Snipers
Category: Loan Scams
Ghost loans haunting Indian fintechs – challenges and next steps
Cryptocurrency: National Crypto scam shocks the country; SC Advocate Nappinai says ‘RBI needs to act’
The National Crypto scam exposed by Republic TV had a huge impact on thousands of honest Indians whose hard-earned money was allegedly swindled by fintech…
View More Cryptocurrency: National Crypto scam shocks the country; SC Advocate Nappinai says ‘RBI needs to act’
Arnab Goswami appeals to Indians duped by crypto scam to come forward & fight for justice
After Republic TV unearthed a web of Chinese links, dubious loan apps and crypto exchanges in what appears to be perhaps the biggest financial expose…
View More Arnab Goswami appeals to Indians duped by crypto scam to come forward & fight for justice
Republic Investigation | National Crypto scam: The biggest financial expose of 2022
In a mega-multi city investigation, Republic TV has unearthed what is perhaps the biggest financial expose of 2022. A web of Chinese links, dubious loan apps…
View More Republic Investigation | National Crypto scam: The biggest financial expose of 2022
The Daily Dose, August 12, 2022
#Vaccines destroyed: About 135 million more doses of Johnson & Johnson’s Covid-19 vaccine from a troubled Baltimore factory will have to be destroyed due to…
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Scam loan apps extorting Mexicans thrive in Google Play Store
MEXICO CITY, Aug 12 A week after Pedro Figueroa borrowed 10,000 pesos ($500) from Jose Cash, a popular Mexican lending app, the barrage of online…
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Beware! Google Play Store loan apps scams thrive; 29 scam loan apps still available
A week after Pedro Figueroa borrowed 10,000 pesos ($500) from Jose Cash, a popular Mexican lending app, the barrage of online abuse began. A week…
View More Beware! Google Play Store loan apps scams thrive; 29 scam loan apps still available
Five Held In Fake Loan App Scam | Mumbai News
Mumbai: Five persons, including a 21-year-old woman, have been arrested in connection with a fake loan app scam. Residents of Vasai-Virar, they operated from their…
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India’s biggest ever bank fraud?
In today’s Finshots, we dive into what’s being touted as India’s biggest ever bank fraud Spoiler alert: It involves the underworld and helicopters! The Story…
View More India’s biggest ever bank fraud?