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Home » Loan Scams » Page 499

Category: Loan Scams

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
Loan Scams

Thirumandankudi sugarcane cultivators take their agitation to villages

admin January 2, 2023 No Comments

The month-long ‘agitation for justice’ by Thirumandankudi Private Sugar Mill sugarcane cultivators has taken a new turn on Monday with the agitating farmers extending their…

View More Thirumandankudi sugarcane cultivators take their agitation to villages

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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