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Home » Loan Scams » Page 487

Category: Loan Scams

Loan Scams

Feds Ask 4 Years For Ex-JetBlue Worker In COVID Loan Scam

admin January 11, 2023 No Comments

By Elliot Weld (January 11, 2023, 6:26 PM EST) — Brooklyn federal prosecutors are seeking between 41 and 51 months for a former JetBlue employee…

View More Feds Ask 4 Years For Ex-JetBlue Worker In COVID Loan Scam
Loan Scams

Dip in Mortgage Rates Not Slowing Housing Bust 2: Mortgage Lenders Sing the Blues

admin January 11, 2023 No Comments

It just keeps getting worse.  By Wolf Richter for WOLF STREET. Mortgage applications to purchase a home are a forward-looking indicator of where home sales volume will be.…

View More Dip in Mortgage Rates Not Slowing Housing Bust 2: Mortgage Lenders Sing the Blues
Loan Scams

Credit Scores Are Deeply Flawed And Designed To Keep People In Poverty

admin January 11, 2023 No Comments

Activist, commentator and former Ohio State Sen. Nina Turner periodically calls for the repeal of credit scores, and has tweeted at least three times in…

View More Credit Scores Are Deeply Flawed And Designed To Keep People In Poverty
Loan Scams

CMS updates Medicare conversion factor; New fee schedule expected soon

admin January 11, 2023 No Comments

January 11, 2023 When Congress passed its year-end omnibus legislation in the final days of 2022, it included a 2% Medicare physician payment cut for…

View More CMS updates Medicare conversion factor; New fee schedule expected soon
Loan Scams

Join us in Sacramento on May 22 for CMA’s first annual health IT conference

admin January 11, 2023 No Comments

January 11, 2023 Save the date and plan to join us on May 22, 2023, in Sacramento for the first annual California Medical Association (CMA)…

View More Join us in Sacramento on May 22 for CMA’s first annual health IT conference
Loan Scams

Troubled cake shop owner, wife held over fraud case

admin January 11, 2023 No Comments

The arrests come months after Hoixe Cake Shop was accused of defaulting on employee salaries and MPF contributions. James Lee The owner of embattled…

View More Troubled cake shop owner, wife held over fraud case
Loan Scams

Point Predictive tool automates car loan pricing, fraud protection

admin January 11, 2023 No Comments

A new Point Predictive tool allows auto lenders to automatically reject an applicant because of the likelihood of fraud or set interest rates to reflect…

View More Point Predictive tool automates car loan pricing, fraud protection
Loan Scams

Emerald Oil to issue shares for new sponsors at one-third of market value 

admin January 11, 2023 No Comments

Emerald Oil Industries will now apply to the stock market regulator, seeking approval to issue the fresh shares 11 January, 2023, 11:05 pm Last modified:…

View More Emerald Oil to issue shares for new sponsors at one-third of market value 
Loan Scams

Francis Okafor, who helped steal over $1M through ‘romance’ scams, to be sentenced

admin January 11, 2023 No Comments

A one-time Suffolk County correction officer is scheduled to be sentenced Wednesday after he pleaded guilty to helping steal over $1 million from often-time elderly…

View More Francis Okafor, who helped steal over $1M through ‘romance’ scams, to be sentenced
Loan Scams

Cane cultivators annoyed over denial of permission to meet Governor

admin January 11, 2023 No Comments

A group of sugarcane farmers who had attempted to apprise the visiting Tamil Nadu Governor, R.N. Ravi about the alleged scam of ₹300 crore bank loan…

View More Cane cultivators annoyed over denial of permission to meet Governor

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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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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