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Home » Loan Scams » Page 514

Category: Loan Scams

Loan Scams

Maharlika: Consolidating ‘kurakot’ into one fund

admin December 13, 2022 No Comments

SO, what’s the fuss over this Maharlika Sovereign Wealth Fund that people who know nothing about investments are bitching about? As staunch apologist Secretary Ben…

View More Maharlika: Consolidating ‘kurakot’ into one fund
Loan Scams

Bangladesh Bank appoints new observers to IBBL, FSIBL

admin December 13, 2022 No Comments

Bangladesh Bank (BB) on Monday appointed observers to Islami Bank Bangladesh Ltd (IBBL) and First Security Islami Bank Limited (FSIBL) amid reports of irregularities in…

View More Bangladesh Bank appoints new observers to IBBL, FSIBL
Loan Scams

Tesco, Sainsbury’s and Morrisons shoppers warned of dangerous voucher scam | Personal Finance | Finance

admin December 13, 2022 No Comments

With the cost of living continuing to rise, many are feeling the pinch, especially when it comes to their weekly shop. Millions of people will…

View More Tesco, Sainsbury’s and Morrisons shoppers warned of dangerous voucher scam | Personal Finance | Finance
Loan Scams

CFPB to issue $95 million in redress to consumers harmed by Premier Student Loan Center

admin December 13, 2022 No Comments

The CFPB will distribute over $95 million in redress to over 87,000 consumers harmed by Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center, and…

View More CFPB to issue $95 million in redress to consumers harmed by Premier Student Loan Center
Loan Scams

Iowa bank's lawsuit claims financial statements were fabricated as … – KLKN

admin December 13, 2022 No Comments

Iowa bank’s lawsuit claims financial statements were fabricated as …  KLKN Read more…

View More Iowa bank's lawsuit claims financial statements were fabricated as … – KLKN
Loan Scams

Byjus billion loan: Byju’s lenders seek quicker part-payment of $1.2-billion loan

admin December 13, 2022 No Comments

A group of creditors to Byju’s, India’s most valuable startup, has asked the company to immediately repay part of a $1.2 billion loan they recently…

View More Byjus billion loan: Byju’s lenders seek quicker part-payment of $1.2-billion loan
Loan Scams

Greenacres woman loses $40,000 after falling for Zelle scam

admin December 12, 2022 No Comments

GREENACRES, Fla. — The owner of a medical and psychiatric services clinic called Contact 5 after losing $40,000 when her Zelle account was hacked by…

View More Greenacres woman loses $40,000 after falling for Zelle scam
Loan Scams

Pay day loan toward Unemployed That have Poor credit Out-of Head Loan providers – Awaken to help you $5000!

admin December 12, 2022 No Comments

Pay day loan toward Unemployed That have Poor credit Out-of Head Loan providers – Awaken to help you $5000! Getting an underemployed mature is one…

View More Pay day loan toward Unemployed That have Poor credit Out-of Head Loan providers – Awaken to help you $5000!
Loan Scams

Among the festivities, watch out for the ‘12 scams of Christmas’

admin December 12, 2022 No Comments

Germany-based delivery firm Gorillas has laid off 300 workers – Copyright AFP/File STR Every year, scammers take the opportunity to target relaxed holiday shoppers around…

View More Among the festivities, watch out for the ‘12 scams of Christmas’
Loan Scams

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding | USAO-SDGA

admin December 12, 2022 No Comments

SAVANNAH, GA:  A former soldier paid for submitting false information to obtain COVID-19 relief funding and a Camden County woman who received funding after providing…

View More Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding | USAO-SDGA

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Recent Posts

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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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