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Home » Loan Scams » Page 503

Category: Loan Scams

Loan Scams

Crypto Hacks Hit a Yearly Low in December to Conclude 2022

admin December 31, 2022 No Comments

Stats by CertiK found that in December, $62.2M was lost to crypto hacks. The last month of the year marked the lowest monthly figure in…

View More Crypto Hacks Hit a Yearly Low in December to Conclude 2022
Loan Scams

Loan frauds: How to identify and avoid them? – MintGenie

admin December 31, 2022 No Comments

Loan frauds: How to identify and avoid them?  MintGenie Read more…

View More Loan frauds: How to identify and avoid them? – MintGenie
Loan Scams

WA attorney general pushes to strengthen laws against robocalls

admin December 31, 2022 No Comments

Bad news. Your car’s extended warranty has expired. No, wait, your health insurance premiums are in danger of doubling. And now the IRS says there’s…

View More WA attorney general pushes to strengthen laws against robocalls
Loan Scams

Body Found in Yakima River Confirmed to Be Lucian Munguia

admin December 30, 2022 No Comments

A body found in the Yakima River is confirmed to be Lucian Munguia. According to the Yakima Police Department, Deputies responded Thursday to the area…

View More Body Found in Yakima River Confirmed to Be Lucian Munguia
Loan Scams

Small Long Island Newspaper Reported on George ‘Scam-tos’ Months Ago

admin December 30, 2022 No Comments

The North Shore Leader Calls Congressman-elect Santos “A Petty Criminal from Brazil” By Dan Murphy Two months before George Santos “shocked the world” and was…

View More Small Long Island Newspaper Reported on George ‘Scam-tos’ Months Ago
Loan Scams

Ethereum founder says he hopes Solana gets a ‘chance to thrive’

admin December 30, 2022 No Comments

Ethereum founder Vitalik Buterin showed sympathy for competitor Solana (SOL) in a Dec. 30 tweet. He said that “smart people” tell him that Solana has…

View More Ethereum founder says he hopes Solana gets a ‘chance to thrive’
Loan Scams

DeFi sees exploits and exit scam drama in the last week of 2022: Finance Redefined

admin December 30, 2022 No Comments

Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant developments over the last…

View More DeFi sees exploits and exit scam drama in the last week of 2022: Finance Redefined
Loan Scams

Google will pay $9.5 million to settle Washington DC AG’s location-tracking lawsuit

admin December 30, 2022 No Comments

has agreed to pay $9.5 million to settle a lawsuit brought by Washington DC Attorney General Karl Racine, who of “deceiving users and invading their…

View More Google will pay $9.5 million to settle Washington DC AG’s location-tracking lawsuit
Loan Scams

Ukrainian police bust call center that scammed about 18,000 foreigners

admin December 30, 2022 No Comments

Ukrainian cybersecurity officials shut down an underground call center that defrauded thousands of residents of Kazakhstan, according to a statement published by Ukraine’s Cyber Police…

View More Ukrainian police bust call center that scammed about 18,000 foreigners
Loan Scams

The Year in Review A Message from Attorney General Tong

admin December 30, 2022 No Comments

Press Releases 12/30/2022 The Year in Review: A Message from Attorney General Tong Dear Friends, As 2022 rings to a close, so too does…

View More The Year in Review A Message from Attorney General Tong

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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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