As the festive spending ramps up, so do advance-fee loan scams and fraudsters. Ayanda Ndimande, Strategic Business Development Manager at Sanlam Credit Solutions, warns that fraudsters often ...

SEC – Zamboanga Extension Office  Attorney Rona Santos guested on Kapihan sa PIA and DXPR to share about SEC’s mandate and ...

This advanced fee loan phishing scam often comes in the form of harassing phone calls and voicemails. The caller insists they need to verify minor details, such as your income, to finalize your ...

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam before the pandemic, the U.S. Attorney’s Office said Tuesday.

The Tondiarpet police have arrested three persons who allegedly defrauded a businessman to the tune of ₹29 lakh after promising to arrange a bank loan of ₹5 crore.

Crystal Denean Harvell, 37, was sentenced to two years in prison for fraudulently obtaining a pandemic-era loan and running a credit scam. Harvell pleaded guilty to charges of wire fraud and ...