Got a call from ‘Jessica’? BBB warns of loan scam call targeting consumers
The scam involves pre-recorded messages where the caller identifies as “Jessica” and requests recipients to verify income and ...
BBB CONSUMER TIPS: Receive a call from Jessica at a loan processing company? It could be a scam
Scammers are at it again, posing as representatives from loan processing companies to trick consumers into sharing personal ...
ConsumerAffairs4d
Look out for the $1,400 stimulus check scam
The Internal Revenue Service has cautioned taxpayers about a new phishing scam designed to steal personal information by ...
Fake Loans: Easy tips to safeguard your money against personal loan scams
With the rise of digital lending platforms, fraudulent loan scams have also increased. Borrowers should stay vigilant by ...
ED arrests key players in Rs 719 crore fake Chinese loan app scam
ED officials reported that the arrested individuals received substantial remuneration-Rs 2 crore and Rs 70 lakh, respectively ...
ConsumerAffairs9d
Cryptocurrency scam losses likely hit record in 2024, research says
Losses from cryptocurrency scams are on track to hit record levels in 2024 after scammers have increasingly used generative ...
devdiscourse4d
Fraudulent Storm: Gupta Power Infrastructure Involved in Multi-Crore Loan Scam at PNB
Punjab National Bank (PNB) reported a fraud involving Rs 270.57 crore linked to Gupta Power Infrastructure Ltd in Odisha.
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ED detains 2 Malayalis in Rs 1,600-cr loan app scam; total arrests rise to six
Kochi: Two Malayalis have been arrested in connection with the instant loan app scam. The Enforcement Directorate (ED) ...
WKRN-TV2d
Got a call from ‘Jessica’? BBB warns of loan scam call targeting consumers
BBB warns of loan scam call targeting consumers Toggle header content News According to the BBB, the calls come from a person claiming to be “Jessica” from a “loan processing team.” ...