Digital lending has made accessing money quite simple, straightforward, and much quicker than before. But along with the ...

Some fake apps ask for PAN, Aadhaar and phone numbers to steal identity. To avoid being trapped in scams, make sure that ...

With loan scams on the rise, Nigerians should verify lender approvals, read user reviews, and avoid suspicious apps to ...

Scam personal loan offers are usually unsolicited, meaning a fake company contacts you by phone, text, mail or email. They use “too-good-to-be-true” lingo and loan terms to hook a target.

India’s largest public sector bank, the State Bank of India (SBI), has fallen victim to a massive ₹5.5 crore personal loan ...

Check out key red flags of fake personal loan apps, helping borrowers stay safe by spotting suspicious apps, avoiding scams, and protecting their financial data and creditworthiness.

Enter Jessica. Since November, there's been more than 500 submissions to BBB's Scam Tracker page regarding a fake loan offer from "Jessica" via calls or texts.

Published: November 11, 2024 at 7:34 AMUpdated: November 11, 2024 at 7:40 AM Tags: student loan, schemes and ripoffs ...

A former Kingfisher bank executive pleaded guilty in federal court Thursday to charges of defrauding his own bank out of nearly $900,000, in what prosecutors described as a years-long scheme, takin… ...

Noida Police uncovered a fake call centre allegedly scamming US citizens, arresting 12 people including mastermind Mustafa Sheikh. The centre operated from the 17th floor of J P Cosmos Building, using ...

She admitted to the fake business loans in November 2024 as part of a plea agreement in which Villatoro agreed to pay $844,415.24 in restitution to the U.S. Government and to forfeit items ...