SINGAPORE – After six months of trying to pay back banks, moneylenders and creditors, Christine (not her real name) finally started bankruptcy proceedings over a…
View More Woman in S’pore lost $240,000 in ‘pig-butchering’ scam after fraudster courted her for monthsCategory: Loan Scams
A look at the timeline of loan scam
ABG Shipyard fraud case: A look at the timeline of loan scam Top We use cookies for analytics, advertising and to improve our site. You…
View More A look at the timeline of loan scamHow Real-Life ‘Inventing Anna’ Scammed Without Anxiety
The real-life Anna Sorokin of “Inventing Anna” says the stress of her scam wasn’t a problem. The Netflix show conflates the different ways she misled…
View More How Real-Life ‘Inventing Anna’ Scammed Without Anxiety8 Dating App Red Flags to Help You Spot the Next Tinder Swindler
Ever wondered if your online dating suitor is trying to scam you? Sometimes the lines can be blurred, and scammers can be so subtle that…
View More 8 Dating App Red Flags to Help You Spot the Next Tinder SwindlerMyVoice: Views of our readers 19th February 2022 – The Hans India
MyVoice: Views of our readers 19th February 2022 The Hans India Read more…
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Nearly a dozen members of a Brooklyn-based gang face federal charges for their alleged roles in obtaining unemployment benefits in a COVID-19 relief fraud case.…
View More Brooklyn Gang Charged With Stealing $4.3M in COVID-19 Relief Scam CaseCCB busts another mobile app scam
The Economic Offences Wing of the Central Crime Branch police on Thursday uncovered another mobile loan app scam where senior directors allegedly used details of…
View More CCB busts another mobile app scamThe rise and fall of ABG’s Rishi Agarwal, a one-time rising star of Indian shipbuilding
Rishi Agarwal, the former promoter of fallen shipbuilder ABG Shipyard Ltd, in the eye of what is dubbed as India’s biggest bank loan scam, is…
View More The rise and fall of ABG’s Rishi Agarwal, a one-time rising star of Indian shipbuildingBest Bad Credit Loans: Review the Top Lenders to Use in 2022
Bad credit shouldn’t stand in the way of having access to cash when you need it most. Bad credit lenders are companies that still grant…
View More Best Bad Credit Loans: Review the Top Lenders to Use in 2022