Loan Scams
Loan fraud syndicate manipulated bank approval times, says MACC chief Free Malaysia Today Read more…
CICC marks rise on loan scams impersonating BPI BusinessMirror Read more…
Scams set to account for third of banking and loan cases in 2025-26 – ombudsman Evening Standard Read more…
CICC and BPI expose loan scams promising ‘too good to be true’ deals Bilyonaryo Business News Read more…
CICC warns against loan scams, fake BPI messages Backend News Read more…
CICC Warns Public Of Loan Scams Spoofing BPI Journal Online Read more…
Public warned about loan scams Philstar.com Read more…
CICC warns public of loan scams posing as BPI Inquirer.net Read more…
New year, new scams – what to look out for The Citizen Read more…
Scams set to account for third of banking and loan cases in 2025-26 – ombudsman Ireland Live Read more…





