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2. 8 ways to spot personal loan scams and protect your finances

   www.aol.com/finance/8-ways-spot-personal-loan...

   Consider the following tips to avoid potentially damaging scams. 1. Unrealistic guarantees for approval. One of the easiest ways to spot a loan scam is the promise of guaranteed approval.

3. 2021 Banco de Oro hack - Wikipedia

   en.wikipedia.org/wiki/2021_Banco_de_Oro_hack

   From late November to early December 2021, [1] numerous accountholders of BDO Unibank (Banco de Oro; BDO) lost their money through unauthorized bank transfers.The funds were noted to have been transferred to multiple Unionbank accounts under the name of a certain "Mark Nagoyo".

4. 5 Common Cash App Scams and How to Avoid Them - AOL

   www.aol.com/5-common-cash-app-scams-172621074.html

   Fraudsters and thieves are using Cash App to steal people's money, raising questions about how secure this contactless payment app really is. The post 5 Common Cash App Scams and How to Avoid Them ...

5. Random Person Sent Me Money on Cash App: What Should I Do? - AOL

   www.aol.com/random-person-sent-money-cash...

   Cash App “Prize” Scam. Another type of random deposit scam on Cash App involves someone sending you a small amount of money, then contacting you to tell you the deposit is because you won a prize.

6. Kapa-Community Ministry International - Wikipedia

   en.wikipedia.org/wiki/Kapa-Community_Ministry...

   The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.

7. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   A fraudulent loan, however, is one in which the borrower is a business entity controlled by a dishonest bank officer or an accomplice; the "borrower" then declares bankruptcy or vanishes and the money is gone. The borrower may even be a non-existent entity and the loan is merely an artifice to conceal a theft of a large sum of money from the bank.

8. Should I get a personal loan? Here are the pros and cons - AOL

   www.aol.com/finance/pros-cons-personal-loans...

   Before applying, review all fees and penalties of any personal loans you are considering. Additional monthly payment When you take out a personal loan, you add another payment to your budget.

9. Aman Futures pyramid scam case - Wikipedia

   en.wikipedia.org/wiki/Aman_Futures_pyramid_scam_case

   NBI has said that there is about 8,000 complaints filed against the company and over 100,000 Filipino families were victimized. [5] [6] Irate victims of Aman Futures have ransacked an office rented by the company in Pagadian City. [7] After the manhunt for the brain behind the scam was launched, two of the company's employees surrendered.