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Home » Loan Scams » Page 488

Category: Loan Scams

Loan Scams

Scams wreak havoc before Lunar New Year

admin January 11, 2023 No Comments

Lien of Hanoi said she came across an ad for the job on Facebook January 3. She signed up for the job because she needed…

View More Scams wreak havoc before Lunar New Year
Loan Scams

JP Morgan Says Startup Founder Used Millions Of Fake Customers To Dupe It Into An Acquisition

admin January 11, 2023 No Comments

The financial giant is suing the founder of a Mark Rowan-backed startup it acquired, claiming the fintech, Frank, had sold the financial giant on a…

View More JP Morgan Says Startup Founder Used Millions Of Fake Customers To Dupe It Into An Acquisition
Loan Scams

BBB: Resolve to make good financial choices in 2023 | Business

admin January 11, 2023 No Comments

The new year is underway, and many are thinking about their finances. From adjusting retirement investment and timelines, to figuring out how and where to…

View More BBB: Resolve to make good financial choices in 2023 | Business
Loan Scams

Money Matters offers the latest on spotting and reporting scams

admin January 11, 2023 No Comments

It’s right up there with eating more vegetables and hitting the gym. A top New Year’s resolution for many Americans is keeping a closer eye…

View More Money Matters offers the latest on spotting and reporting scams
Loan Scams

January 2023 Monthly Bulletin – EIN Presswire

admin January 11, 2023 No Comments

IDR & PSLF Account Adjustment: The Department of Education (ED) is currently conducting a one-time automatic account adjustment of Income Driven Repayment (IDR) and Public…

View More January 2023 Monthly Bulletin – EIN Presswire
Loan Scams

Baton Rouge man gets 11 years for $1.8M student loan scam | Courts

admin January 10, 2023 No Comments

A Baton Rouge man who swiped the identities of 180 students and used their information to apply for student loans in their names, stealing more…

View More Baton Rouge man gets 11 years for $1.8M student loan scam | Courts
Loan Scams

Cyber crimes in Pune: Loan app, sextortion, KYC, power bill frauds on rise

admin January 10, 2023 No Comments

The comparative data of the number of complaints received under various cyber crime heads by Pune City police between 2021 and 2022 shows that five…

View More Cyber crimes in Pune: Loan app, sextortion, KYC, power bill frauds on rise
Loan Scams

Emails; New Proposal to Lower Student Loan Payments

admin January 10, 2023 No Comments

President Joe Biden is moving ahead with a plan to lower student loan repayments, but critics warn it could cost taxpayers more than expected. The…

View More Emails; New Proposal to Lower Student Loan Payments
Loan Scams

California Medical Association president issues statement in response to the Governor’s proposed budget

admin January 10, 2023 No Comments

January 10, 2023 California Medical Association (CMA) President Donaldo Hernandez, M.D., FACP, issued the following statement in response to Gov. Gavin Newsom’s January budget: “The nearly…

View More California Medical Association president issues statement in response to the Governor’s proposed budget
Loan Scams

CMS extends deadline to apply for hardship exception to March 3, 2023

admin January 10, 2023 No Comments

January 10, 2023 The Centers for Medicare and Medicaid Services has extended the extreme and uncontrollable circumstances application deadline for the 2022 performance year. Physicians…

View More CMS extends deadline to apply for hardship exception to March 3, 2023

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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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