As the festive spending ramps up, so do advance-fee loan scams and fraudsters. Ayanda Ndimande, Strategic Business Development Manager at Sanlam Credit Solutions, warns that fraudsters often ...

SEC – Zamboanga Extension Office  Attorney Rona Santos guested on Kapihan sa PIA and DXPR to share about SEC’s mandate and ...

That’s where tax refund advance loans come in. Tax prep companies will prepare and file your return and provide your tax refund amount as a loan that you can access almost instantly. These ...

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 ...

Crystal Denean Harvell, 37, was sentenced to two years in prison for fraudulently obtaining a pandemic-era loan and running a credit scam. Harvell pleaded guilty to charges of wire fraud and ...

The Tondiarpet police have arrested three persons who allegedly defrauded a businessman to the tune of ₹29 lakh after promising to arrange a bank loan of ₹5 crore.

A Jacksonville woman will serve a two-year prison sentence for cheating a pandemic-era loan program and running a credit scam before the pandemic, the U.S. Attorney’s Office said Tuesday.