Category: Loan Scams

WHEN you receive a phone call or a text message from an unknown person, it would undoubtedly spark a worry – as you’ll be wondering…

NEW DELHI: Three more suspects have been arrested by Delhi Police’s Special Cell in the Chinese loan app racket. Earlier, eight people, including the India-based…

Photo: Graeme Robertson (Getty Images) Almost every day I get texts from random numbers offering me things that are too good to be true. This…

On Sunday the IFSO Unit of the Delhi Police had arrested eight people for allegedly extorting money from people using their morphed pictures obtained through…

Sometimes, you may require a decent amount of money, and you may not have it on you, so what do you do if you’re stuck…

Police arrested a secondary form four student for conspiracy to defraud in connection to a scam where HK$410,000 was swindled from 15 victims.  The 16-year-old…

Have you laundered any money recently? You might be accused of doing so if you’re targeted by a scam that has resurfaced recently after making…

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Ashford University and its parent entity Zovio comprise a for-profit education operation that the chairman of a Senate committee branded “an absolute scam” during a…