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Home » Loan Scams » Page 513

Category: Loan Scams

Loan Scams

People are being warned over horrifying Android mistake that could cost you thousands

admin December 16, 2022 No Comments

EXPERTS have uncovered a dangerous bunch of apps which prey on vulnerable people suffering with money troubles. Vicious fraudsters lend money but secretly steal data…

View More People are being warned over horrifying Android mistake that could cost you thousands
Loan Scams

Grant writer preyed on minority-owned businesses

admin December 16, 2022 No Comments

A Florida company called Grant Bae promised minority-owned businesses that it could get them grants of between $25,000 and $250,000. The higher the fee a…

View More Grant writer preyed on minority-owned businesses
Loan Scams

SBS warns about fraudulent loan scams via social networks in Peru – InsuranceNewsNet

admin December 16, 2022 No Comments

You may be interested in: Alert for the increase of frauds and online scams in Peru: These are the most common ones. -Oliver Bank E.I.R.L.:…

View More SBS warns about fraudulent loan scams via social networks in Peru – InsuranceNewsNet
Loan Scams

Consumer Alert: Scammers Look to Take Advantage of Student … – NC DOJ

admin December 16, 2022 No Comments

Consumer Alert: Scammers Look to Take Advantage of Student …  NC DOJ Read more…

View More Consumer Alert: Scammers Look to Take Advantage of Student … – NC DOJ
Loan Scams

PPP fraud: Florida men accused in scam held in federal custody – Daytona Beach News-Journal

admin December 16, 2022 No Comments

PPP fraud: Florida men accused in scam held in federal custody  Daytona Beach News-Journal Read more…

View More PPP fraud: Florida men accused in scam held in federal custody – Daytona Beach News-Journal
Loan Scams

US to Push for Transparency on Chinese Loans to African Nations

admin December 15, 2022 No Comments

(Bloomberg) — The US plans to push for more transparency around the terms of debts that African nations owe to China as they struggle to…

View More US to Push for Transparency on Chinese Loans to African Nations
Loan Scams

How to avoid online loan scams

admin December 15, 2022 No Comments

    From Uche Usim, Abuja The Internet is a habitat for diverse creatures. While it is a melting pot of great ideas and innovations,…

View More How to avoid online loan scams
Loan Scams

Florida pastor Evan Edwards scammed $8 million in covid aid to buy Disney home, feds say

admin December 15, 2022 No Comments

Comment on this story Comment As businesses across the United States were seeking government relief in response to the coronavirus upending the world in 2020,…

View More Florida pastor Evan Edwards scammed $8 million in covid aid to buy Disney home, feds say
Loan Scams

Accused says he used money to pay loan dues- The New Indian Express

admin December 15, 2022 No Comments

By Express News Service KOZHIKODE: The main accused in the Punjab National Bank (PNB) fraud case, M P Rijil, gave a statement to the crime…

View More Accused says he used money to pay loan dues- The New Indian Express
Loan Scams

Florida pastor, son arrested for alleged $8 million COVID relief scam – KATV

admin December 15, 2022 No Comments

Florida pastor, son arrested for alleged $8 million COVID relief scam  KATV Read more…

View More Florida pastor, son arrested for alleged $8 million COVID relief scam – KATV

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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

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…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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