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Home » Loan Scams » Page 495

Category: Loan Scams

Loan Scams

Is your new job offer actually a scam? – Savings.com.au

admin January 4, 2023 No Comments

Is your new job offer actually a scam?  Savings.com.au Read more…

View More Is your new job offer actually a scam? – Savings.com.au
Loan Scams

Teen Scammer, Now 25, Sentenced To Prison For New Scam

admin January 3, 2023 No Comments

Listen to this article here A serial scammer who gained national infamy on social media as a teenager for impersonating a doctor to defraud a…

View More Teen Scammer, Now 25, Sentenced To Prison For New Scam
Loan Scams

DHCS finalizes Medi-Cal managed care contracts for 2024 and beyond

admin January 3, 2023 No Comments

January 03, 2023 The California Department of Health Care Services (DHCS) has finalized an agreement with five commercial managed care plans to deliver Medi-Cal services…

View More DHCS finalizes Medi-Cal managed care contracts for 2024 and beyond
Loan Scams

HDIL promoter Wadhawan’s bail plea rejected in PMC Bank scam | Mumbai news

admin January 3, 2023 No Comments

STRAP: Illegalities on account of pressure from HDIL promoters and bank MD, says court Mumbai: While rejecting the bail plea of Housing Development and Infrastructure…

View More HDIL promoter Wadhawan’s bail plea rejected in PMC Bank scam | Mumbai news
Loan Scams

Banking sector ills expose structural weaknesses

admin January 3, 2023 No Comments

THE year 2022 that has gone by has been a bad time for the banking sector because of a horde of problems manifest in loan…

View More Banking sector ills expose structural weaknesses
Loan Scams

Ukraine busts 40 in fake bank call-centre raid – Naked Security

admin January 3, 2023 No Comments

It looks like the sort of meeting room you might find in startups all over the world: diffuse lighting from windows down one wall, alongside…

View More Ukraine busts 40 in fake bank call-centre raid – Naked Security
Loan Scams

Only $62M Stolen By DailyCoin

admin January 3, 2023 No Comments

A Relatively Calm December for the Crypto World: Only $62M Stolen December saw fewer major cryptocurrency attacks than November, resulting in $62.2 million in stolen…

View More Only $62M Stolen By DailyCoin
Loan Scams

Sinister Prompting Of Generative AI ChatGPT Such As Email Scamming And The Coding Of Malware Is Sparking Ire By AI Ethics And AI Law

admin January 3, 2023 No Comments

Coping with sinister uses of generative AI such as ChatGPT is a looming issue and worthy of openly … [+] discussing. getty “Oh, what a…

View More Sinister Prompting Of Generative AI ChatGPT Such As Email Scamming And The Coding Of Malware Is Sparking Ire By AI Ethics And AI Law
Loan Scams

Scammers targeting students hoping to qualify for debt relief

admin January 3, 2023 No Comments

RALEIGH, N.C. (WTVD) — Scammers continue to take advantage of the student loan forgiveness program as it hangs in the balance. The program is on…

View More Scammers targeting students hoping to qualify for debt relief
Loan Scams

The biggest hoaxes, scams and frauds in modern history – 9News

admin January 2, 2023 No Comments

The biggest hoaxes, scams and frauds in modern history  9News Read more…

View More The biggest hoaxes, scams and frauds in modern history – 9News

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Recent Posts

  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News
  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360

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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