Category: Loan Scams

Many of those arrested in neighbouring country have ties to apps running riot in India and were involved in the harassment of helpless borrowers,…

View More Nepal cops score a treasure trove of info in Mumbai cases

WINDSOR LOCKS — A New York City woman scammed a local credit union out of $15,000 by presenting a bold and convincing deceit, according to…

View More How a NY woman stole someone’s identity to get a $15K loan from Windsor Locks credit union

When it comes to college and student loans, Ebony Smith’s learning curve has been steep. “I am 20 years old, and I go to school…

View More Denver woman loses hundreds of dollars in student loan forgiveness scam

Gianluca Scamacca has become a regular in the Italy squad in recent months. Joris Verwijst/Orange Pictures/BSR Agency/Getty Images West Ham United have completed the signing of…

View More West Ham sign Italy striker Gianluca Scamacca from Sassuolo for reported £35.5m

Scammers are increasingly impersonating financial services companies as they seek to trick unsuspecting computer users into divulging sensitive information through phishing emails and websites, according…

View More Report: Financial services most impersonated industry in phishing scams

The High Court on Tuesday observed that the biggest crimes were taking place in the banking sector and such crimes crippled the country. The bench…

View More Biggest scams cripple banking sector: HC

Energy Dept. backs $2.5B loan to GM venture for EV batteries  WFMJ Read more…

View More Energy Dept. backs $2.5B loan to GM venture for EV batteries – WFMJ

Cryptocurrency: Risky, unregulated and appealing to scammers  Review Times Read more…

View More Cryptocurrency: Risky, unregulated and appealing to scammers – Review Times

News General Motors announced on Tuesday that battery production will begin in August at Ultium Cells LLC in Lordstown. Ultium Lordstown General Motors General Motors…

View More GM: Ultium battery production begins next month in Lordstown

Transfer news live updates: Latest on Ronaldo, De Jong, Scamacca, Man Utd, Arsenal, Liverpool and more  The Athletic Read more…

View More Transfer news live updates: Latest on Ronaldo, De Jong, Scamacca, Man Utd, Arsenal, Liverpool and more – The Athletic