Kochi: Two Malayalis have been arrested in connection with the instant loan app scam. The Enforcement Directorate (ED) ...
According to the BBB, the calls come from a person claiming to be “Jessica” from a “loan processing team.” The calls are ...
ED officials reported that the arrested individuals received substantial remuneration-Rs 2 crore and Rs 70 lakh, respectively ...
With the rise of digital lending platforms, fraudulent loan scams have also increased. Borrowers should stay vigilant by ...
Scammers are at it again, posing as representatives from loan processing companies to trick consumers into sharing personal ...
KOCHI: An Enforcement Directorate (ED) investigation into money laundering by Chinese loan apps has revealed that two ...
The crime branch of the Jammu and Kashmir Police has arrested five accused, including a former manager of the Jammu and ...
Student loan scams have also run rampant over the last few years, especially since there’s been so much uncertainty when it comes to potential forgiveness plans for federal student loans.
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 ...
One of the newest angles scammers are using is posing as representatives from loan processing companies. They do this to trick you into sharing personal information. This advanced fee loan ...