Category: Loan Scams

MYRTLE BEACH, S.C. (WBTW) – For one North Carolinian, it started with the promise to earn enough money to buy a house. After meeting “Vether…

View More North, South Carolinians losing up to $75k in crypto scams

Recently, a case of so called ‘Chinese loan app’ racket came to light in Delhi’s Dwarka area. The racket was being run by some Chinese…

View More Digital Chinese loansharks spreading wings in India

Wondering what the best no credit check loans with guaranteed approval are and are they real? Have you been speculating where you can get them?…

View More 10 Best no credit check loans and bad credit loans with guaranteed approval

Sixteen Chicago Housing Authority employees were fired and one has quit after an internal investigation found they committed federal program fraud when they submitted falsified…

View More PPP loan fraud prompts firing of 16 in Chicago housing agency

waiver only applies to Direct Loans Do you have federal student loans? Have you worked in public service for a government agency, the military, or…

View More Federal Trade Commission: Limited Waivers for Student Loan Forgiveness Ends October 31

Lack of due diligence from digital service providers only leading to rise in loan app scams in Bengaluru Lack of due diligence from digital service…

View More Despite awareness and measures to curtail the menace, loan app scams are on the rise in Bengaluru

Getty Images The massive, multi-million-dollar welfare scam in Mississippi is an onion with many lawyers and levels. Some have been explored. Some haven’t been. Now,…

View More Mississippi fires lawyer who was investigating Brett Favre’s potential connection to $5 million payment to Southern Mississippi

A Dhaka court has sentenced former managing director of Sonali Bank, Humayun Kabir, and eight others to jail on different terms for embezzlement of Tk…

View More Court jails Sonali Bank’s ex-MD Humayun, eight others for loan scams

The Central Bureau of Investigation (CBI) has filed a closure report in the case three years after filing a case against the directors of International…

View More Food park scam: Court issues notices of closure after CBI files report

MDES Minister Chaiwut Thanakamanusorn was accused on Wednesday during the censure debate of failing to combat the wave of cybercrime. Pheu Thai Party MP…

View More Loan shark ads among 185 fake news items circulating: Digital Ministry