A week after Pedro Figueroa borrowed 10,000 pesos ($500) from Jose Cash, a popular Mexican lending app, the barrage of online ...

Unemployed and tempted by the above-average salary, 28-year-old Karen applied to work at a call center for Mexican loan app ...

NAB worker is dramatically arrested over his alleged role in $150millon fake loan scam.

An online job scam boasting flexible hours and high salaries has targeted fresh graduates, demanding thousands of yuan for ...

Honest Loans launches the Best Same-Day Personal Loans with Guaranteed Approval and No Credit Check for borrowers with Bad Credit—fast, secure, and trusted nationwide.New York, Nov. 06, 2025 (GLOBE ...

Bankim Brahmbhatt, the owner of US-based Broadband Telecom and Bridgevoice, has been accused of fabricating accounts ...

West Virginia Attorney General JB McCuskey is warning West Virginians about imposter scams during the federal government ...

The lenders have accused Bankim Brahmbhatt of fabricating accounts receivable that were meant to be used as loan collateral and filed a lawsuit against the CEO. | Latest News India ...

In one of the largest corporate frauds of 2025, a $500 million loan scam linked to BlackRock’s private-credit arm has shaken global financial circles. The scheme, which surfaced in mid-2025, targeted ...

According to the Beed City Police, Udavant, who ran a jewellery shop named Vilas Jewellers in Beed, devised an elaborate plan ...

A Central Florida couple is out thousands of dollars after applying for a loan online, only to discover it was a scam.

Debt collection scams can be one of the most frightening and persistent scam types. Victims often report that scammers harass ...