Category: Loan Scams

Karuvannur-model loan scam at Thumboor Bank; ED initiates probe  Mathrubhumi English Read more…

View More Karuvannur-model loan scam at Thumboor Bank; ED initiates probe – Mathrubhumi English

Two mule account holders held over non-existent loan scams  The Malaysian Reserve Read more…

View More Two mule account holders held over non-existent loan scams – The Malaysian Reserve

FTC sending funds to consumers affected by loan mod scam  National Mortgage News Read more…

View More FTC sending funds to consumers affected by loan mod scam – National Mortgage News

Newton Paul Kengere Arrested: Educational Loan Scam Unearthed  BNN Breaking Read more…

View More Newton Paul Kengere Arrested: Educational Loan Scam Unearthed – BNN Breaking

Here’s how FBI Springfield is investigating COVID-19 fraud  The State Journal-Register Read more…

View More Here's how FBI Springfield is investigating COVID-19 fraud – The State Journal-Register

Don’t Get Scammed: How To Avoid Falling Into Instant Loan App Trap  Times Now Read more…

View More Don't Get Scammed: How To Avoid Falling Into Instant Loan App Trap – Times Now

Time to be tough on scam-hit NBFIs  The Daily Star Read more…

View More Time to be tough on scam-hit NBFIs – The Daily Star

Chubb Unit, Bank Settle $15M Scam Coverage Row  Law360 Read more…

View More Chubb Unit, Bank Settle $15M Scam Coverage Row – Law360

Former MD Social Media Influencer Sentenced In COVID Loan Fraud Scheme  Patch Read more…

View More Former MD Social Media Influencer Sentenced In COVID Loan Fraud Scheme – Patch

17 Facebook Scams of 2024 and How to Avoid Them  VPNOverview.com Read more…

View More 17 Facebook Scams of 2024 and How to Avoid Them – VPNOverview.com