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14 Σεπ 2023 · To make sure that you do not become a victim of fraud, we have listed 10 common signs of a potential loan scam. 1. Unregistered lender. All lenders, even online ones must be registered with the South African National Credit Regulator and operate under the National Credit Act.
In South Africa, loan scams have become a big problem, with many people falling victim to these fraudulent practices. The aim of this article is to educate the public on the different types of loan scams that exist in South Africa, how to spot them, and what steps to take to prevent them.
23 Σεπ 2023 · Southern African Fraud Prevention Services (SAFPS) has raised the alarm on the increase in fraud reports it has received in the country in 2023 and highlighted the latest scams as scores of...
23 Μαΐ 2020 · The National Credit Regulator (NCR) has warned against bogus credit providers, reiterating that only businesses registered with the regulator can provide loans to the public.
Here’s a list of the most common types of loans scams in South Africa and how you can quickly identify them. No Credit Checks. Any lender that’s not interested in your credit history is a loan scammer.
16 Ιουν 2024 · A personal loan scam is a fraudulent scheme where a scammer pretends to be a legitimate lender to deceive borrowers into paying upfront fees, divulging sensitive personal information, or acquiring high-interest loans.
People with bad credit: Scammers may target people with bad credit who are struggling to get approved for a loan from a legitimate lender. They may promise guaranteed approval or offer loans with high interest rates and fees.
