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Home » Loan Scams » Page 516

Category: Loan Scams

Loan Scams

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

admin December 15, 2022 No Comments

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

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

Canadian family used sham ministry to get COVID loans in Florida

admin December 15, 2022 No Comments

Evan Edwards, 64, and Joshua Edwards, 30, were arrested on charges of bank fraud, conspiracy, making a false statement to a lending institutions and visa…

View More Canadian family used sham ministry to get COVID loans in Florida
Loan Scams

Blackmailing MoneyMonger Malware Hides in Flutter Mobile Apps

admin December 15, 2022 No Comments

An Android malware campaign dubbed MoneyMonger has been found hidden in money-lending apps developed using Flutter. It’s emblematic of a rising tide of blackmailing cybercriminals…

View More Blackmailing MoneyMonger Malware Hides in Flutter Mobile Apps
Loan Scams

Congress leader Chinta Mohan alleges scam in fixing smart meters to farm pumpsets in Andhra Pradesh

admin December 15, 2022 No Comments

Smart meters worth only ₹6,000 per piece is being procured for ₹30,000 each, alleges former Union Minister Chinta Mohan. | Photo Credit: BY ARRANGEMENT Congress…

View More Congress leader Chinta Mohan alleges scam in fixing smart meters to farm pumpsets in Andhra Pradesh
Loan Scams

Pastor Arrested in COVID Scam After Trying to Buy Disney Mansion

admin December 15, 2022 No Comments

A Florida pastor is in hot water after allegedly obtaining $8 million in fraudulent federal COVID-19 relief funds and trying to use some of the money…

View More Pastor Arrested in COVID Scam After Trying to Buy Disney Mansion
Loan Scams

The 12 scams of Christmas – Manila Bulletin

admin December 15, 2022 No Comments

EDITORS DESK Warning! Cybercriminals are always out there looking for someone to scam. This Christmas, expect them to find creative ways to lure victims to…

View More The 12 scams of Christmas – Manila Bulletin
Loan Scams

Loan Scam Campaign ‘MoneyMonger’ Exploits Flutter to Hide Malware

admin December 15, 2022 No Comments

Threat actors have been exploiting the open-source user interface (UI) software kit Flutter to deploy apps with critical security and privacy risks. The findings come…

View More Loan Scam Campaign ‘MoneyMonger’ Exploits Flutter to Hide Malware
Loan Scams

Scammers Taking Advantage of Online Holiday Shoppers, Student Loan Borrowers

admin December 15, 2022 No Comments

NORTHBROOK, Ill.–(BUSINESS WIRE)–Nearly one in ten Americans have fallen victim to scams involving federal student debt forgiveness, and two in five of these victims are…

View More Scammers Taking Advantage of Online Holiday Shoppers, Student Loan Borrowers
Loan Scams

Body Found in Breaux Bridge, Homicide Investigation Underway

admin December 15, 2022 No Comments

The St. Martin Parish Sheriff’s Office has launched a homicide investigation after a body was discovered in Breaux Bridge yesterday afternoon near the I-10 Frontage…

View More Body Found in Breaux Bridge, Homicide Investigation Underway

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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
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav

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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