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Home » Loan Scams » Page 480

Category: Loan Scams

Loan Scams

Some Mini Fireball Bottles in Wichita Falls are NOT Fireball

admin January 26, 2023 No Comments

I have seen these at several gas stations around Wichita Falls and turns out if you bought one. You may have gotten ripped off. I…

View More Some Mini Fireball Bottles in Wichita Falls are NOT Fireball
Loan Scams

Holocaust survivor, 87, is swindled out of $2.8million life savings in scam by Florida woman

admin January 26, 2023 No Comments

A Holocaust survivor was scammed out of his $2.8million life savings by a woman he met on a dating app, federal prosecutors have charged. The…

View More Holocaust survivor, 87, is swindled out of $2.8million life savings in scam by Florida woman
Loan Scams

US federal agencies hacked using legitimate remote desktop tools

admin January 26, 2023 No Comments

The U.S. government’s cybersecurity agency has warned that criminal financially motivated hackers compromised federal agencies using legitimate remote desktop software. CISA said in a joint…

View More US federal agencies hacked using legitimate remote desktop tools
Loan Scams

Woman fakes father’s death in cash scam | News

admin January 26, 2023 No Comments

Woman fakes father’s death in cash scam | News | Jamaica Star Skip to main content January 26, 2023 A Kingston woman allegedly conned US$20,000…

View More Woman fakes father’s death in cash scam | News
Loan Scams

Best No Credit Check Loans – KSHB 41 Kansas City News

admin January 26, 2023 No Comments

Best No Credit Check Loans  KSHB 41 Kansas City News Read more…

View More Best No Credit Check Loans – KSHB 41 Kansas City News
Loan Scams

Biden’s loan forgiveness program needs to be passed despite lawsuits – The Oracle

admin January 26, 2023 No Comments

This program can help many people in need, and the lawsuits filed against it are fueled by greed. CREATIVE COMMONS President Biden’s student loan forgiveness…

View More Biden’s loan forgiveness program needs to be passed despite lawsuits – The Oracle
Loan Scams

HOAX: This Facebook account mimicking that of Kenya’s First Lady and promising loans is a scam | by PesaCheck | Jan, 2023

admin January 26, 2023 No Comments

The Facebook account is not Rachel Ruto’s legitimate page, and the grant promise is fictitious. A Facebook account mimicking Kenya’s First Lady Rachel Ruto, and…

View More HOAX: This Facebook account mimicking that of Kenya’s First Lady and promising loans is a scam | by PesaCheck | Jan, 2023
Loan Scams

Con artists deploy convincing student loan forgiveness twist | Business

admin January 26, 2023 No Comments

Attention, student loan holders: Be wary of out-of-the-blue calls. Scammers are finding convincing ways to take advantage of any confusion surrounding the Biden Administration’s plan…

View More Con artists deploy convincing student loan forgiveness twist | Business
Loan Scams

Send Pune builder Avinash Bhosale back to jail at CBI’s risk, says court, irked by slur on J J doctors | Mumbai News

admin January 26, 2023 No Comments

MUMBAI: The dean of the J J group of hospitals should conduct the various tests they have proposed on Pune builder Avinash Bhosale within three…

View More Send Pune builder Avinash Bhosale back to jail at CBI’s risk, says court, irked by slur on J J doctors | Mumbai News
Loan Scams

Fraudster took out a PPP loan in man’s name, now he’s worried about his credit

admin January 26, 2023 No Comments

DENVER — What happens when you get a demand letter in the mail for a $20,000 PPP loan that you never took out? That’s what…

View More Fraudster took out a PPP loan in man’s name, now he’s worried about his credit

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Recent Posts

  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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