Category: Loan Scams

Almost £9billion has been wasted on personal protective equipment, it emerged last night. In a staggering illustration of Government waste, much of the Covid kit…

After being sentenced in December for partaking in a massive COVID-19 loan scheme, Pretty Ricky’s Baby Blue announced on Tuesday that he plans to surrender…

In your friendly financial neighborhood, there’s a new kid on the block(chain): DeFi. Decentralized Finance (or DeFi) is the upside-down version of today’s centralized financial…

The Bangladesh Bank has found irregularities in disbursing Tk83 crore loans by private lender IFIC Bank under the stimulus package, which the government provided as…

dulezidar / Getty Images One of the main benefits of cryptocurrency is that it is decentralized. Unlike assets like stock shares on deposit at a…

The ringleader of an organised crime gang, with 48 convictions to his name, managed to secure £50,000 from the UK’s coronavirus bounceback loans scheme (BBLS).…

Bolster Identity Controls With Intelligence and Anomaly Detection, Experts Urge Suparna Goswami (gsuparna) • February 1, 2022     Fraudsters are having a field day…

ATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent…

In late January 2022, Google users looked to Reddit and elsewhere to find out if an email for the status of the Equifax data breach…