Category: Loan Scams

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

SINGAPORE: The police are investigating 244 people linked to scams where victims lost more than S$4.3mil. In a release on Friday (Feb 25), the police…

View More 244 suspected scammers and money mules identified in two-week anti-scam operation in S’pore

SINGAPORE – The police are investigating 244 people linked to scams where victims lost more than $4.3 million. In a release on Friday (Feb 25),…

View More 244 suspected scammers and money mules identified in two-week anti-scam operation

SINGAPORE: A 15-year-old is among 244 people being investigated for their suspected involvement in various scams that caused victims to lose more than S$4.3 million.…

View More 15-year-old among 244 people investigated after victims lose more than S$4.3 million in scams