Saturday, May 9, 2026
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Tag: fraudulent loans

BSP warns public against fraudsters

The Bangko Sentral ng Pilipinas (BSP) advised the public on Wednesday against individuals or entities falsely claiming affiliation or supervision with the central bank. The...

‘Over $200b in COVID small loans stolen’

The United States lost more than $200 billion to fraud from two schemes designed to help small businesses through the COVID-19 pandemic, according to...
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