Dangerous malware targets you through fake loan app
Tech expert Kurt “CyberGuy" Knutsson says a malware app called SpyLend is posing as a financial tool, hitting 100,000-plus ...
InForum12h
North Dakota Securities Department warns public of 'elaborate' new cryptocurrency scam
The state regulatory agency called the rise of fake investment education foundations run by AI bots a "concerning trend." ...
Bank gives loan worth lakhs to 13 'ghosts' - here's the shocking story behind it!
Further investigation on the same revealed that the bank manager, cashier, and canteen boy were behind this fraud. To carry ...
Former DC official sentenced for fake business loan applications, using money to pay off student loans
Wendy Villatoro agreed to pay $844,415.24 in restitution to the U.S. Government and to forfeit items purchased with the ...
Rogers Park tax preparer admits arranging $3.6M in phony PPP and EIDL loans for himself and others
Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.
TikTok account impersonating Indonesian bank promotes 'scam' loan offer
As economic uncertainty was forecast to dampen the usual surge in consumer spending seen in Muslim-majority Indonesia during ...
Former Baltimore City Council candidate convicted of fraud for abusing $1.7 million in COVID relief funds
A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...
The News Minute8h
PAN Card Scams Exposed: How Fraudsters Are Stealing Your Hard Earned Money Using Your Identity
PAN card fraud is on the rise, with scammers using stolen details to open fake bank accounts, apply for loans, and conduct ...
The Punch Newspapers5d
Beware of fake loan portal, NELFUND tells students
The Nigerian Education Loan Fund on Saturday warned that students should be cautious of fake websites posturing as its official website. NELFUND cautioned the students against applying for ...