Category: Loan Scams

Six Thais and a Chinese man were arrested in a crackdown on loan scams which followed the death of a man in Kamphaeng Phet, who…

View More Police nab 6 as loan scam claims victim

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More Sniffing out & Avoiding Student Loan Scams

ST. LOUIS – As you know, Veterans Day (November 11) is right around the corner. The United States Attorney’s Office and the U.S. Postal Inspection Service, has…

View More United States Attorney’s Office and U.S. Postal Inspection Service recognize the Operation Protect Veterans Program | USAO-EDMO

FORT WAYNE, Ind. (WANE) – In three months, 43 million federal student loan borrowers are expected to resume payments on their student loans. For many…

View More Scams targeting student loan borrowers as repayments resume; here are the red flags

FORT WAYNE, Ind. (WANE) – In three months, 43 million federal student loan borrowers are expected to resume payments on their student loans. For many…

View More As repayments resume, watch out for scams targeting student loan borrowers

A loveMONEY reader who was targeted by scammers reveals how they tricked her out of over £20,000 after they claimed there was…

View More ‘I lost over £20,000 in a fake loan scam’

MUMBAI : State Bank of India on Monday clarified that the bank had followed all due processes in the sale of asset, which led to…

View More Former chairman of SBI arrested in alleged loan scam

Be extremely wary of anyone who promises total loan forgiveness or assures fast loan forgiveness. GREENSBORO, N.C. — The pandemic has caused a lot of…

View More Criminals targeting you through student loans

Hong Kong police arrest two suspects over HK$6 million loan scam  South China Morning Post Read more…

View More Hong Kong police arrest two suspects over HK$6 million loan scam – South China Morning Post

SINGAPORE: Wanting to earn cash, a man called a number left on a toilet door and became one of several people embroiled in a type of…

View More Jail for man who called number on toilet door to get cash and got embroiled in S$1.9 million loan scam