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Home » Loan Scams » Page 516

Category: Loan Scams

Loan Scams

Crowd growing bigger in front of OMS trucks

admin December 11, 2022 No Comments

Yusuf Biswash, who lives in a slum in Mirpur’s section 6 area, came to Mirpur 2 area around 7:00pm on Sunday to buy essentials at…

View More Crowd growing bigger in front of OMS trucks
Loan Scams

10 including six former officials of Sonali Bank jailed

admin December 11, 2022 No Comments

FE ONLINE REPORT | Published: December 11, 2022 17:58:38 | Updated: December 11, 2022 21:49:06 A Dhaka court has sentenced former managing director of Sonali…

View More 10 including six former officials of Sonali Bank jailed
Loan Scams

beware who you trust online

admin December 11, 2022 No Comments

KARACHI: With the ever-increasing inflation and the country suffering from a very difficult financial situation, impact on the common people isn’t an alien concept. Every…

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Loan Scams

BBB Tip: Buying a car online

admin December 10, 2022 No Comments

Devin Benavides is the Regional Director of the Better Business Bureau in the Permian Basin. Check out www.bbb.org or call 563-1880. The ability to purchase…

View More BBB Tip: Buying a car online
Loan Scams

Kenya: Ignore Dodgy Social Media Message Offering Loans From Kenya’s ‘Hustler Fund’

admin December 10, 2022 No Comments

IN SHORT: A presidential low-interest loan scheme is attracting a lot of attention in Kenya – including from scammers. Don’t fall for their tricks. A…

View More Kenya: Ignore Dodgy Social Media Message Offering Loans From Kenya’s ‘Hustler Fund’
Loan Scams

Fintech Startup With Walmart Backing to Launch Buy Now, Pay Later Loan

admin December 10, 2022 No Comments

Opinions expressed by Entrepreneur contributors are their own. One, partly owned by Walmart, is a fintech startup ready to take on a growing buy now,…

View More Fintech Startup With Walmart Backing to Launch Buy Now, Pay Later Loan
Loan Scams

Hillicon Valley — Antitrust war coming to a head

admin December 10, 2022 No Comments

As the Senate calendar dwindles down to the final weeks before the new year, groups lobbying for and against key antitrust bills targeting tech giants…

View More Hillicon Valley — Antitrust war coming to a head
Loan Scams

CEO of crypto news site The Block resigns for failing to disclose $27M loans from Alameda Research By Cointelegraph

admin December 9, 2022 No Comments

Bobby Moran of crypto news website the Block has announced he will be assuming the position of chief executive officer following the resignation of Mike…

View More CEO of crypto news site The Block resigns for failing to disclose $27M loans from Alameda Research By Cointelegraph
Loan Scams

AL factional clash: Another succumbs to injuries in Narsingdi

admin December 9, 2022 No Comments

An Awami League activist, injured in a factional clash in Narsingdi’s Raipur upazila three weeks ago, succumbed to his injuries this morning. The deceased was…

View More AL factional clash: Another succumbs to injuries in Narsingdi
Loan Scams

Sagging confidence in financial systems

admin December 9, 2022 No Comments

SYED MANSUR HASHIM | Published: December 09, 2022 22:33:57 At a time of financial turmoil, banks have hardly any option other than charting a prudent…

View More Sagging confidence in financial systems

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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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