Category: Loan Scams

Whether they steal people’s money through cryptocurrencies and NFTs or the old-fashioned way, scammers’ methods of unknowingly taking others’ money always start with gaining their…

View More How to Spot and Avoid Instagram Scams

RYE, NY — A disgraced Westchester County ophthalmologist will spend the next eight years behind bars over a seven-year-long healthcare fraud scheme and blatantly defrauding…

View More Rye Ophthalmologist Gets 8 Years For COVID-19 Loan Fraud

A crooked bank worker who swindled friends out of more than £35,000 in a foreign currency scam has escaped a jail sentence. David Hay conned…

View More Crooked Edinburgh banker stole thousands in scam to feed gambling habit

MoneyMutual is a payday loan company that lets you borrow $200 to $5,000 in as little as 24 hours. , you can instantly connect to…

View More MoneyMutual Reviews: Is Money Mutual Legit or Bad Credit Loan Scam?

Customers have been receiving emails saying they are entitled to an £85 refund, but are in fact at risk of having their money and details…

View More Energy scam warning: Beware of Eon phishing email, warns Which? as power bills soar | UK | News

A Technopark employee with a relatively high salary has been accused of siphoning off around ₹2 crore in total from at least 20 of his…

View More Technopark employee accused of ₹2-crore loan scam

KNOXVILLE, Tenn. (WATE) — One of the most costly scams reported to the Federal Trade Commission is the romance scam. In the most recent reporting…

View More East Tennessee woman loses over $83,000 to romance scam | WJHL

KNOXVILLE, Tenn. (WATE) — One of the most costly scams reported to the Federal Trade Commission is the romance scam. In the most recent reporting…

View More East Tennessee woman loses over $83,000 to romance scam

BitConnect: Revisiting the $2.4 Billion Crypto Scam as Founder Flees India  The Quint Read more…

View More BitConnect: Revisiting the $2.4 Billion Crypto Scam as Founder Flees India – The Quint