Advance fee loan scams target those with bad credit ... in which criminals pretend to be someone else, such as a business or ...

Ayanda Ndimande, strategic business development manager at Sanlam ... But, what is an advance-fee loan scam? “Scammers often promise large loans which don’t require credit checks that are ...

A restaurant owner has been jailed for almost three years and been ordered to repay almost £40,000 after using Covid business ...

The government failed to put adequate measures in place to prevent fraudsters stealing billions of pounds through its Bounce Back Loan scheme, the National Audit Office (NAO) has said. Counter ...

For any salaried individual, home loan is a very important decision and ... you obviously have a problem in hand. Some salesman of fraud companies are glib talkers and may even use pressure ...

Why scammers target student loan borrowers Student loan scams are common, especially as confusion remains over student loan forgiveness. Scammers prey on overwhelmed borrowers who have reached a ...

A massive financial scam worth Rs 64.04 crore has come to light, involving the Mehsana Urban Co-operative Bank Ltd. The ...

managing director and head of consumer business practices at Chase Bank, said in an email. It’s not always as obvious as a mysterious Nigerian prince in your email inbox – financial scams can ...

My name was used to steal a government Covid loan' Arrest over £110k Covid small business loan fraud UK banks get 100,000 loan applications on first day The Public Accounts Committee said it was ...