🔊 Listen to this Article In India, technology has transformed financial services and has given rise to a whole new industry, popularly addressed as fintech.…
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Category: Loan Scams
Avoid the risks of having multiple buy now, pay later loans
“Buy now, pay later” promises simple payment plans that can make financing your next purchase easy and affordable. These plans typically divide your total purchase…
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Banking Scams: How RBI, banks can tackle loan frauds
An efficient and vibrant banking system is the backbone of the financial sector. The challenges facing the Indian banking industry could be classified under Four…
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Which? warning to Eon customers after refund scam
Scammers are targeting Eon customers, promising refunds to try and steal their details and money. That is the warning from consumer experts Which? who carried…
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Man Linked to NTSA Logbook Scam Arrested After Obtaining Sh4.4 Million Loan –
One more suspect linked to logbook fraud at the National Transport and Safety Authority (NTSA) has been arrested as detectives intensify a clean up at…
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Spike in scams drives up Singapore’s overall crime levels in 2021
DECREASE IN PHYSICAL CRIME But 2021 saw a decline in physical crimes, said the police. In particular, two types of crime classes fell to a…
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Baby Blue Claims He Was Tricked Into A $24M PPP Loan Scam That Landed Him In Prison
According to Blue, he has been at the center of headlines due to the allegations, but he feels as though he was simply used as…
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Indiabulls-owned Dhani app loan fraud: All you need to know – CNBCTV18
Indiabulls-owned Dhani app loan fraud: All you need to know CNBCTV18 Read more…
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Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE pled guilty to conspiracy to commit money laundering…
View More Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise | USAO-SDNY
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits | USAO-MD
Greenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire…
View More Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits | USAO-MD