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Home » Loan Scams » Page 517

Category: Loan Scams

Loan Scams

3 Bangladeshi expats found dead in their house in UAE

admin December 9, 2022 No Comments

Three Bangladeshi expatriate workers have been found dead in their home in the United Arab Emirates. Neighbours and a relative of one of the deceased,…

View More 3 Bangladeshi expats found dead in their house in UAE
Loan Scams

Emily The Criminal true story: what is a dummy shopper?

admin December 9, 2022 No Comments

Emily The Criminal is a movie released on Netflix US in December 2022. Starring Aubrey Plaza, the film became pretty popular on the streaming platform…

View More Emily The Criminal true story: what is a dummy shopper?
Loan Scams

FCC orders phone companies to block student loan scam robocalls

admin December 9, 2022 No Comments

Federal Communications Commission Chairwoman Jessica Rosenworcel announced Thursday that all U.S. phone companies have been ordered to block traffic from Urth Access. Pool File Photo…

View More FCC orders phone companies to block student loan scam robocalls
Loan Scams

FCC Orders Blocking Of Student Loan Scam Robocall Campaign – Telecompetitor

admin December 9, 2022 No Comments

FCC Orders Blocking Of Student Loan Scam Robocall Campaign  Telecompetitor Read more…

View More FCC Orders Blocking Of Student Loan Scam Robocall Campaign – Telecompetitor
Loan Scams

Bill Lucas, Deborah Lucas, Brian Corpian claim to be pastors of defunct church Jesus Survive Ministries to get fraudulent loans

admin December 9, 2022 No Comments

HOUSTON, Texas (KTRK) — Three people accused of using the name of a defunct church to obtain fraudulent loans could be facing years in prison.…

View More Bill Lucas, Deborah Lucas, Brian Corpian claim to be pastors of defunct church Jesus Survive Ministries to get fraudulent loans
Loan Scams

PM hands over Begum Rokeya Padak to 5 women

admin December 9, 2022 No Comments

Prime Minister Sheikh Hasina this morning handed over the Begum Rokeya Padak-2022 to five women for their extraordinary contributions to various sectors. The PM gave…

View More PM hands over Begum Rokeya Padak to 5 women
Loan Scams

FCC orders phone companies to block scam student loan robocalls

admin December 8, 2022 No Comments

The Federal Communications Commission (FCC) has issued an order for telecommunications companies to block robocalls connected to known student loan scams.  The FCC said in…

View More FCC orders phone companies to block scam student loan robocalls
Loan Scams

FCC takes action against student loan robocall scam campaign

admin December 8, 2022 No Comments

The Federal Communications Commission on Thursday took action to curb scam robocalls regarding student loan repayments, targeting one firm it said accounted for a large…

View More FCC takes action against student loan robocall scam campaign
Loan Scams

🌱 Johns Creek Woman Uncovers Scam + Local Drug Trafficker Sentenced

admin December 8, 2022 No Comments

Hey, everybody. It’s me, Rose Mendez, your host of the Johns Creek Daily — here to explain everything you need to know about what’s happening…

View More 🌱 Johns Creek Woman Uncovers Scam + Local Drug Trafficker Sentenced
Loan Scams

Kory O’Hara, ex-Prattsville supervisor, sentenced for Irene scam

admin December 8, 2022 No Comments

ALBANY — A former town supervisor in Greene County who tried to scam the state out of nearly $25,000 for work performed on his family…

View More Kory O’Hara, ex-Prattsville supervisor, sentenced for Irene scam

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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India

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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