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Home » Loan Scams » Page 482

Category: Loan Scams

Loan Scams

U.S. Home-loan Banks Gave Billions of Dollars to Crypto Banks – The Coin Republic

admin January 22, 2023 No Comments

U.S. Home-loan Banks Gave Billions of Dollars to Crypto Banks  The Coin Republic Read more…

View More U.S. Home-loan Banks Gave Billions of Dollars to Crypto Banks – The Coin Republic
Loan Scams

Rana Kapoor’s daughter can’t travel abroad orders special court

admin January 22, 2023 No Comments

A special court has refused to suspend a Look Out Circular (LOC) pending against former MD and CEO of Yes Bank Rana Kapoor’s daughter, Roshini…

View More Rana Kapoor’s daughter can’t travel abroad orders special court
Loan Scams

Seal superfan, 41, lost £2,000 in fake romance scam after con artist posed as British pop legend

admin January 21, 2023 No Comments

A Seal superfan lost £2,000 in a fake romance scam after an online con artist posed as the British pop legend. Réka Halasi, 41, from Hungary,…

View More Seal superfan, 41, lost £2,000 in fake romance scam after con artist posed as British pop legend
Loan Scams

The worst part about Joe Biden’s student loan scam

admin January 21, 2023 No Comments

You’ve probably heard about President Joe Biden’s attempt to do an end-run around the courts that are now considering the legality of his executive order…

View More The worst part about Joe Biden’s student loan scam
Loan Scams

IMA scam: Court cancels attachment of Baig’s properties

admin January 21, 2023 No Comments

The special court for cases registered under Karnataka Protection of Interest of Depositors in Financial Establishments Act­, 2004 has cancelled the interim order of attachment issued by…

View More IMA scam: Court cancels attachment of Baig’s properties
Loan Scams

Special court orders release of Roshan Baig’s assets attached in IMA case

admin January 21, 2023 No Comments

In a relief to former Minister R. Roshan Baig, the special court set up to deal with cases under the Karnataka Protection of Interest of…

View More Special court orders release of Roshan Baig’s assets attached in IMA case
Loan Scams

The Rs 8,300 cr Yes Bank bond write down rejected by Bombay HC

admin January 21, 2023 No Comments

The Wadhawan family behind Housing Development and Infrastructure Limited (HDIL) and Dewan Housing Finance Limited (DHFL) have been involved in two massive loan fraud cases,…

View More The Rs 8,300 cr Yes Bank bond write down rejected by Bombay HC
Loan Scams

The worst part about Joe Biden's student loan scam – Washington Examiner

admin January 21, 2023 No Comments

The worst part about Joe Biden’s student loan scam  Washington Examiner Read more…

View More The worst part about Joe Biden's student loan scam – Washington Examiner
Loan Scams

Opinion – Darrell Berkheimer: A college supply-and-demand issue | Community

admin January 21, 2023 No Comments

I can just imagine the questions that began with grandparents during the year-end holidays. They’re eager to learn what their grandchildren – those high school…

View More Opinion – Darrell Berkheimer: A college supply-and-demand issue | Community
Loan Scams

Bill to Block Biden’s Student Loan Forgiveness Back on the Table

admin January 21, 2023 No Comments

Republican efforts to block the Biden administration’s relentless drive for student loan forgiveness are back on Congress’s table. On Wednesday, Virginia Republican Congressman Bob Good…

View More Bill to Block Biden’s Student Loan Forgiveness Back on the Table

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Recent Posts

  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz
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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

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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