Tag: Loans
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SpyLoan Scandal: 18 Malicious Loan Apps Defraud Millions of Android Users
Cybersecurity researchers have discovered 18 malicious loan apps for Android on the Google Play Store that have been collectively …
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UK FCA Warns of Christmas Loan Fee Fraud Surge
The UK’s financial regulator has warned UK households struggling with the high cost of living to be on the lookout for fraudsters …
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Chinese Scammers Use Fake Loan Apps for Money Laundering
Beware of fake banking and loan apps that offer instant loans but, in reality, collect your Personal Identifying Information (PII) and …
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Summer Spending Pressure Fuels Loan Fee Fraud Fears
The UK’s financial regulatory has warned consumers to be on the lookout for loan fee fraudsters after revealing new research claiming …
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Google to Block Android Loan Apps Accessing User Photos, Contacts & Videos
Google plans to restrict apps that offer loans to individuals from accessing confidential user information, including contacts, photos, and …
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Consumer Loans Firm TMX Reveals Major Data Breach
US consumer lending firm TMX Finance has revealed a serious breach of customer data which it first discovered nearly three months ago. The …
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Loan Scam Campaign ‘MoneyMonger’ Exploits Flutter to Hide Malware
Threat actors have been exploiting the open-source user interface (UI) software kit Flutter to deploy apps with critical security and …
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Loan Fee Fraud Surges by a Fifth as Christmas Approaches
The UK’s financial regulator has warned of an increase in scams promising non-existent loans, as fraudsters look to pressure consumers …
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FBI Warns Students Against Loan Forgiveness Scammers
The Federal Bureau of Investigation (FBI) has released a new public service announcement warning against fraudulent websites, emails, texts …
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Scammers Targeting Those Seeking Student Loan Forgiveness
FBI warns that cybercriminals are stealing personal information by posing as administrators of the Student Loan Debt Relief …
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Battling PPP Loan Fraud With Technology
As small businesses apply for loan forgiveness under the Paycheck Protection Program, and banks who made the loans on behalf of the Small …
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JPMorgan Chase Investigating Misuse of Relief Loans
COVID-19 , Fraud Management & Cybercrime , Fraud Risk Management JPMorgan Chase Investigating Misuse of Relief Loans Bloomberg: Bank …
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