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 ...

The calls are designed to deceive recipients into providing personal information under the guise of completing a loan application. The scam involves pre-recorded messages where the caller ...

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 ...

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.

On Wednesday, New York Attorney General Letitia James released a list of the top 10 consumer complaints filed by state ...