JOHOR BARU (THE STAR/ASIA NEWS NETWORK) – A businesswoman in Malaysia lost more than RM1 million (S$315,500) in a Macau scam after answering a call…
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Category: Loan Scams
Zelle scam threatens baker’s dream business — bobsullivan.net
A new season of The Perfect Scam has launched and we begin with a story that is very sweet. It’s actually about cookies. Not the…
View More Zelle scam threatens baker’s dream business — bobsullivan.netCovid bounceback loan arrears worse than admitted | Business
Almost a fifth of a million small businesses have fallen into arrears on their bounceback loan repayments, far more than the number officially published. A…
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New challenge for Delhi cyber unit: Crypto
Cyber fraudsters are taking a new route to work with their associates in foreign countries and simultaneously hide money trails: Cryptocurrency. Amid a debate around…
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Lookout circular issued against 3 Chinese nationals in fraud loan app scam
On the request of the Economic Offences Wing (EOW) of Odisha police, Bureau of Immigration (BOI) has issued a lookout circular against three Chinese nationals…
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Chinese Fraudsters on the Prowl to #scam Indians Using Fake Loan Apps Read: – Latest Tweet by IANS India
Chinese fraudsters on the prowl to #scam Indians using fake loan apps Read: https://t.co/UAbMtPcqx7 pic.twitter.com/HS8DIowkRz— IANS (@ians_india) July 17, 2022 (SocialLY brings you all the…
View More Chinese Fraudsters on the Prowl to #scam Indians Using Fake Loan Apps Read: – Latest Tweet by IANS India
Fraudsters on Prowl to Scam Indians Using Fake Apps. Here
New Delhi: Despite hundreds of lending apps being banned or removed of late, fraudulent loan applications targeting the middle class and financial unsavvy Indians are…
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Fraud syndicates using mule accounts on the rise
MALACCA: Cases of fraud syndicates using mule accounts in Malacca have risen by 13.09 per cent to 501 cases, involving losses of RM12.3 million in…
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Dear Annie 7/16 | The Spokesman-Review
Dear Annie: I’ve been engaged for eight months. I’m so happy about the fact that I’ve finally found someone to share the rest of my…
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Man Claims Missing Wife Is Responsible For Scam
A man who claimed his missing wife was behind a scheme to falsify documents to get a mortgage has avoided jail. Daniel Belling, 49, pleaded…
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