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 ...
ND warns residents about cryptocurrency education scams
The North Dakota Securities Department is warning the public about a new investment scam involving fake “investment education ...
InForum19h
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 ...
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NELFUND warns students against fake loan application websites
The Nigerian Education Loan Fund on Saturday cautioned students against applying for student loans via fake portals and ...