There’s a recurring impulse throughout Inventing Anna, the nine-part Netflix limited series on the so-called “Soho Grifter”, to apply the scam logic of Anna Delvey…
View More Cheating the audience: what went wrong with Inventing Anna? | US televisionCategory: Loan Scams
Money Laundering Case Against Shipping Firm In India’s Biggest Loan Scam
How Digital Dependency Creates Infinite Opportunity For Scammers
An illustration picture taken in London on December 30, 2021, shows a PsychoKitty NFT (Non-Fungible … [+] Token) created by psychedelic artist Ugonzo displayed on…
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How to detect and prevent frauds in the lending industry
🔊 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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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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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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