Category: Loan Scams

HYDERABAD: A division bench of the Telangana High Court set aside a single judge order, which had directed Enforcement Directorate (ED) to release Rs 15…

View More HC dismisses single bench order on mobile app scam

Former Illinois Attorney General Lisa Madigan perhaps said it best, “If homeownership is the American dream, then foreclosure is certainly the American nightmare. It destroys…

View More Reghan Winkler: How to refinance your mortgage and avoid scams

Britons in receipt of Universal Credit and Personal Independence Payments (PIP) are among the groups being targeted as scammers come up with new ways to…

View More DWP scam warning as Universal Credit and Personal Independence Payment claimants targeted | Personal Finance | Finance

India’s biggest banking fraud at ABG Shipyard – nearly double the scale of the 2018 scam involving diamantaire Nirav Modi – has once again exposed…

View More Why bank frauds like the Rs 22,800-crore ABG Shipyard scam keep happening in India

The Securities and Exchange Commission accused former Ameriprise dual registrant Richard Hoffman with soliciting investments from clients in a purported crypto-trading Ponzi scheme run by two…

View More SEC Charges Former Ameriprise Advisor With Not Disclosing Conflicts

Revolut Launches New Initiative This Week Less than a week after London-based digital bank Revolut introduced a new payroll management service in the United Kingdom,…

View More Neobank Weekly: Revolut Launches New Initiative

Are you in need of cash but have quite some time until the arrival of your next paycheck? If yes, online payday loans are the…

View More Top online loans for bad credit with guaranteed approval

In the United States, about 45,000,000 Americans have student loan debt.  Recently, there has been some very minor movement toward forgiveness however only according to specific,…

View More There Is A New Student Loan Scam Going Into Your Inbox You Need To Know About

CNW- Another Jamaican has been arrested in Florida for running a lottery scam operation that defrauded elderly victims from New York, Arizona and Texas out…

View More Jamaican Man Arrested in Florida for Running Lottery Scam Operation

A man suspected of scamming a Macau resident out of MOP300,000 (US$37,305) via a cyber-dating scam has been placed under pre-trial arrest. According to police…

View More Local woman swindled out of MOP300,000 in ‘romance scam’, suspect under pre-trial custody