Category: Loan Scams

The number of people falsifying documents to get approved for auto loans has increased 5% year over year jumping to $7.7 billion in 2021. CHARLOTTE,…

View More Auto fraud, why is it at an all-time high right now?

Last week’s announcement that the Education Department would automatically cancel all $5.8 billion in student loans from the defunct, predatory for-profit chain Corinthian Colleges gives…

View More How to Dismantle For-Profit Colleges, Without Congress

Social engineering is a versatile scam tactic that can occur over the phone, online or even in person. Santander notes that fraudsters impersonate trusted, genuine…

View More Santander warns of way scammers use ‘legitimate app’ to access your account | Personal Finance | Finance

India oi-Prakash KL | Updated: Tuesday, June 7, 2022, 10:03 [IST] In the last two years, Maharashtra, Karnataka, Delhi, Haryana, Telangana and Andhra Pradesh are…

View More Instant Loan Apps in India: Don’t fall prey to scams; important points to consider before taking loans online

A new kind of digital loan apps scam has started plaguing India. Here scammers ask victims to download an app to get loans at attractive…

View More Digital loan apps scams: Man blackmailed over loan. It can happen to you; just don’t do this

Image Source : PTI PNB Fraud: Mehul Choksi’s wife Priti named as ‘beneficiary’ by Enforcement Directorate Highlights Priti Choksi was named one of the ‘beneficiaries’…

View More PNB Fraud: Mehul Choksi’s wife Priti named as ‘beneficiary’ by Enforcement Directorate

Sally was fighting back tears as she told the BBC’s Dirty Rotten Scammers today how she was left “distraught” after scammers stole the money that…

View More Scam: ‘Distraught’ woman in tears after scammers steal £97,000 inheritance | Personal Finance | Finance

Loan scam apps lure in victims with an easy qualification process When Raj took out a loan for $110 (£87) in March, he thought it…

View More India’s loan scams leave victims scared for their lives

TigerKing_MurderMayhemandMadness_LimitedSeries_Episode2_00_34_27_04_Rc – Credit: Netflix Bhagavan “Doc” Antle, the self-stylized guru who gained attention for his turn in the popular Netflix docuseries Tiger King, has been…

View More Doc Antle, Zoo Owner from ‘Tiger King,’ Charged With Money Laundering

The summer is coming! With the summer upon us, everyone wants to get outside and enjoy the sunny weather. Life is expensive though, especially in…

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