Category: Loan Scams

SINGAPORE – When a housewife in her 50s demanded to close insurance policies worth some $200,000 in October last year, OCBC Bank staff who attended…

View More Observant bank staff among 120 lauded by police for preventing $14m in scam losses

SINGAPORE – Five people are being investigated by the police for allegedly disclosing their Singpass details to scammers. Their details were used by the syndicates…

View More Five under police probe for giving their Singpass details to scam syndicates

You might be wondering where to find fast cash when you’re in a rush. Everyone is facing a tough time right now. Many people lost…

View More MoneyMutual Reviews: Do Money Mutual Bad Credit Loans Work or Scam Service?

CapeTalk host Pippa Hudson chats to consumer journalist Wendy Knowler on her weekly #ConsumerTalk feature. Telling fraudsters apart from genuine companies is getting more and…

View More How to avoid phishing scams

Synopsis In 2021 cryptocurrency surpassed $1 trillion in total market value for the first time (1). Along with that legitimate growth, the raw value of…

View More Attack Patterns Produce Growing Losses Targeting Mutual Vulnerabilities Endemic to Decentralized Finance

Seniors and retirees who find themselves in financial trouble should look into a reverse mortgage. If they need supplemental income, money for healthcare or want…

View More How Does a Reverse Mortgage Work? • Benzinga

“There’s a pretty good possibility if you go down to Florida, that you’re not coming back alive.” Every day, millions of people go online looking…

View More I borrowed $500k for a Russian mob boss — bobsullivan.net

A federal judge sentenced a California man to 3 1/2 years in prison on Tuesday for defrauding South Jersey residents using a bogus investment scheme,…

View More Calif. man sentenced for animal charity scam that targeted N.J. residents

KUALA LUMPUR: Being familiar in banking matters and loan applications did not prove to be an advantage for a 54-year-old bank officer when he lost…

View More Bank officer loses more than RM200,000 to online loan fraud

Today’s reality in terms of bad credit scores is admired. People with bad credit scores do not have to crowd banking halls or financial lending…

View More Best Bad Credit Loans: The Top-Rated Payday Lenders for Personal Loans