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Gardai seeks to warn the public of Limerick against advance fee fraud. “A number of bogus websites offer unsecured loans and target vulnerable people who have had difficulty obtaining loans from established financial institutions. A person applies for a loan through a website that offers loans that will be processed.
The ministry welcomed the initiative to eradicate illegal online lending in order to strengthen the protection of financial consumers Jakarta (ANTARA) – Communication and IT Minister Johnny G. Plate hailed the efforts of relevant stakeholders to root out online loan fraud activity with the signing of a joint statement on
On August 12, 2021, the Massachusetts Attorney General (AG) announcementa regulationwith an online loan service, resolving allegations that the company engaged in abusive debt collection practices in violation of the AG’s debt collection regulations. After the AG’s office investigated the company, Massachusetts AG alleged that the company, which offers short-term
A NEW dedicated advice site has been launched to support Scots battling loan sharks – amid a surge in online scams during the pandemic. The Scottish Illegal Money Lending Unit (SIMLU) has also expanded its network of organizations operating in communities, which help residents to safely report illegal activities of