Personal loan scams are increasingly common, targeting individuals seeking quick financial solutions. Understanding how these scams operate and recognizing their warning signs can help protect your ...

The scam, busted in October, involved a highly coordinated syndicate that ran a variety of digital frauds, including fake ...

The CBI has filed a charge sheet against two Chinese nationals and 28 others for allegedly running a ₹1,000-crore cyber fraud during the Covid-19 pandemic using fake investment and loan apps in India.

Personal loan scams occur when fraudsters pose as a fake loan company to get your money and personal information. These schemes are more prevalent than you may think. Check Out: 5 Subtly Genius Moves ...

The Central Bureau of Investigation (CBI) has charged 17 individuals, including four Chinese nationals, for orchestrating a ₹1,000 crore cyber fraud network. The scam involved 111 shell companies and ...

The scammer told the man his identity was used in China for criminal activities, and if the man wired some money, the problem ...

Personal loan scams are all too common — and becoming increasingly sophisticated. According to the Federal Trade Commission, consumers lost over $12.5 billion to fraud and scams in 2024, with ...

I know there are constant financial scams, many targeting seniors. But the aggressiveness of the latest one chasing after me was still a surprise. Enough already! The first phone call came on Saturday ...

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles ...

・Student loan scams are on the rise again in the face of massive changes to the student loan repayment system. ・Never share your FSA ID or login to your loan servicer - real assistance doesn't need it ...

A scam may be simple or surprisingly complex; the trick is knowing what to look out for. It may be easier to fall for a scam when you're struggling financially or your credit score has taken a hit.

Scammers don't care who they target as long as they can get money. Knowing what to look for can help you avoid becoming the victim of a scam. If you have reason to be unsure about a loan, walk away ...