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Home » Loan Scams » Page 485

Category: Loan Scams

Loan Scams

Upstate scam victim takes her fight for more protection to Congress

admin January 20, 2023 No Comments

(WSPA) – A year ago, we brought you the story of an Oconee County woman who lost $20,000 dollars to a sophisticated scam.   However, that…

View More Upstate scam victim takes her fight for more protection to Congress
Loan Scams

Mark Your Calendar for the 11th Annual Ashdown Community Auction

admin January 20, 2023 No Comments

The 11th Annual Ashdown Community Auction will be coming your way on Saturday, February 11, 2023, at Ashdown High School. The highly anticipated event is…

View More Mark Your Calendar for the 11th Annual Ashdown Community Auction
Loan Scams

Yes Bank-DHFL scam: No trust in JJ Hospital report; CBI wants armed forces docs to check Avinash Bhosale | Mumbai news

admin January 20, 2023 No Comments

Mumbai: The Central Bureau of Investigation (CBI) which is probing loan fraud and money laundering cases against Pune businessman Avinash Bhosale raised doubts over his…

View More Yes Bank-DHFL scam: No trust in JJ Hospital report; CBI wants armed forces docs to check Avinash Bhosale | Mumbai news
Loan Scams

Congress eliminates need for waiver to treat opioid use disorder

admin January 20, 2023 No Comments

January 20, 2023 In its year-end omnibus legislation passed on December 23, 2022, Congress took steps to a expand access to medication-assisted treatment for opioid…

View More Congress eliminates need for waiver to treat opioid use disorder
Loan Scams

Do not shut Mettur dam on scheduled date: farmers

admin January 20, 2023 No Comments

Farmers in Thanjavur Revenue Division have urged the State government to extend the release of water from the Mettur dam by a fortnight from the…

View More Do not shut Mettur dam on scheduled date: farmers
Loan Scams

Top 10 Investment Scammers Exposed in FIJ’s Second Year

admin January 20, 2023 No Comments

Despite several awareness programmes and anti-fraud initiatives put together in the past by private and government institutions, Nigerians have continued to fall prey to their…

View More Top 10 Investment Scammers Exposed in FIJ’s Second Year
Loan Scams

Kenya: Beware of Suspicious Facebook Page Impersonating Popular Kenyan YouTuber

admin January 20, 2023 No Comments

IN SHORT: Facebook is awash with misleading pages and posts offering quick loans to social media users. Unfortunately posts on a page claiming to be…

View More Kenya: Beware of Suspicious Facebook Page Impersonating Popular Kenyan YouTuber
Loan Scams

Engineer loses RM2.9mil to Macau scam

admin January 20, 2023 No Comments

BUKIT MERTAJAM: An engineer has lost RM2.9mil after falling prey to a Macau scam. Penang police chief Comm Datuk Mohd Shuhaily Mohd Zain said on…

View More Engineer loses RM2.9mil to Macau scam
Loan Scams

19 Widely-Accepted Things That Are Actually Scams

admin January 20, 2023 No Comments

7. “America’s tax return system.” —u/Ill_Swimmer2929 “The government takes more money from you than they should (in most cases), and you have to fill out…

View More 19 Widely-Accepted Things That Are Actually Scams
Loan Scams

Phase II of Medi-Cal Rx transition begins Jan. 20

admin January 20, 2023 No Comments

January 19, 2023 Physicians are reminded that Phase II of the California Department of Health Care Services (DHCS) Medi-Cal Rx transition begins January 20, 2023.…

View More Phase II of Medi-Cal Rx transition begins Jan. 20

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Recent Posts

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  • 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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