Category: Loan Scams

Kerala co-bank ‘scam’: First complainant appears before ED, alleges fraud of Rs 300 cr  Devdiscourse Read more…

View More Kerala co-bank 'scam': First complainant appears before ED, alleges fraud of Rs 300 cr – Devdiscourse

GAA star at centre of alleged cancer scam ‘hasn’t worked in years’ as friends reveal lavish lifestyle  Irish Mirror Read more…

View More GAA star at centre of alleged cancer scam 'hasn't worked in years' as friends reveal lavish lifestyle – Irish Mirror

Vanishing IOU: Chinese disappearing-ink loan dispute angers millions online  South China Morning Post Read more…

View More Vanishing IOU: Chinese disappearing-ink loan dispute angers millions online – South China Morning Post

Mumbai Crime: Housewife falls for ‘like-and-earn’ scam, duped of Rs …  msnNOW Read more…

View More Mumbai Crime: Housewife falls for 'like-and-earn' scam, duped of Rs … – msnNOW

Sara Jacqueline King Accused of Massive Scam While Living in …  The Daily Beast Read more…

View More Sara Jacqueline King Accused of Massive Scam While Living in … – The Daily Beast

City Committee Recommends $7 Million Loan for Affordable …  tallahasseereports.com Read more…

View More City Committee Recommends $7 Million Loan for Affordable … – tallahasseereports.com

The latest internet scams and how to avoid them – Times News Online  tnonline.com Read more…

View More The latest internet scams and how to avoid them – Times News Online – tnonline.com

Russian loan scam warning  Euro Weekly News Read more…

View More Russian loan scam warning – Euro Weekly News

CMBS Market Nosedives 85%  The Real Deal Read more…

View More CMBS Market Nosedives 85% – The Real Deal

Platypus rocked by $8.5M hack – Here’s what you need to know …  Cryptopolitan Read more…

View More Platypus rocked by $8.5M hack – Here's what you need to know … – Cryptopolitan