Category: Loan Scams

Ad Disclosure: We earn referral fees from advertisers. Learn More Debt consolidation is a big business. Millions of people are struggling with debt, and many…

View More Mobilend Review: Is It A Scam Or Is It Legit?

Last week, state Chief Financial Officer (CFO) Jimmy Patronis warned Floridians of scam artists taking advantage of the federal student loan repayment pause issued by…

View More Jimmy Patronis Warns Floridians About Student Loan Scam

by John Konrad (gCaptain) Gunvor, the energy trading firm and shipowner cofounded by sanctioned Russian Oligarch and Putin’s long-time friend Gennady Timchenko, has secured sustainability…

View More ESG Banks Give Gunvor Giant $912 Million Loan Despite Past Ties To Putin

The High Court in London will hear evidence from two psychiatrists on their differing views over the level of suicide risk posed by fugitive diamond…

View More UK High Court: Nirav Modi: UK High Court to hear evidence from psychiatrists on suicide risk

Predatory, scam, rip-off, shady, trap… all of these may be words that rightfully come to mind when I mention pyramid schemes, multi-level marketing campaigns, or…

View More Scammers are out to prey on MLM victims and small businesses

A British court Tuesday opened the appeal hearing in the extradition case of Nirav Modi—wanted in India on the charges of fraud and money laundering…

View More UK high court hears Nirav Modi plea against extradition to India

Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of…

View More World News | China-linked Financial Frauds and Money Laundering in India

LONDON: A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the…

View More UK High Court hears diamond merchant Nirav Modi plea against extradition to India

ANI | Updated: Jun 28, 2022 14:29 IST Mumbai (Maharashtra) [India], June 28 (ANI): The Enforcement Directorate has granted time to Sanjay Raut to appear…

View More ED grants Shiv Sena MP Sanjay Raut more time to appear in money laundering case

Everyone is well aware of how unexpected expenses can come up, such as emergencies, medical bills, major events, etc. So, in order to overcome them,…

View More 2022’s No Credit Check Loans Online: Best Mortgage Lenders For No Credit Check Installment Loans