You have searched for "loan scam"
Showing 1-10 of 38
KUALA LUMPUR: A 42-year-old woman was duped of her life savings by a man she met online.
KUALA LUMPUR: A 42-year-old woman not only lost her savings but became a victim of a loan scam after she befriended a man online.
A MAN in Cameron Highlands lost RM20, 000 trying to get a loan for his wedding from a company he found online, Malaysia Nanban reported.
ALOR SETAR (Bernama): A 24-year-old saleswoman lost RM182,340 after she was believed to have been deceived in a loan scam by a company offering loans through the WhatsApp application on July 2.
JOHOR BARU: A sales executive who wanted to take a personal loan to kick-start her new cosmetic business was instead duped into paying more than RM8,000 to a fake-loan syndicate.To make matters worse, the 29-year-old is still receiving calls from members of the syndicate, who are trying to get even more money from her.
BEIJING: Police in Lanzhou, the capital city of Northwest China’s Gansu province, cracked down on a large financial scam group, one of the largest cases in its kind in China.
PETALING JAYA: A new legislation is being formulated to protect consumers and to ensure that they are treated fairly when they borrow regardless from banks, cooperatives, money lenders or credit companies.
From Mohideen Abdul Kader, Acting president, Consumers Association of Penang.
KUALA LUMPUR: MyAngkasa Az Zahra Sdn Bhd and Angkatan Koperasi Kebangsaan Malaysia's (Angkasa) online loan processing platform – Portal My AzZahra – ensures security in cooperative financing for civil servants.
PETALING JAYA: The Malaysia Co-operative Societies Commission (SKM) will investigate allegations that a few co-operatives, including the Malaysian National Co-operative Movement (Angkasa), are involved in a “syndicated loan scam”.