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Home » Loan Scams » Page 517

Category: Loan Scams

Loan Scams

Social Security COLA 2023 Notice: Why It’s Important (and How Scammers Will Take Advantage)

admin December 15, 2022 No Comments

Retirement / Social Security fizkes / Getty Images/iStockphoto Most Social Security recipients are probably aware by now that they’ll be getting an 8.7% cost-of-living adjustment…

View More Social Security COLA 2023 Notice: Why It’s Important (and How Scammers Will Take Advantage)
Loan Scams

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

admin December 15, 2022 No Comments

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his…

View More Nirav Modi loses bid to appeal against extradition in UK Supreme Court
Loan Scams

Nirav Modi loses bid to take extradition fight to UK Supreme Court

admin December 15, 2022 No Comments

London: In a major blow to fugitive Nirav Modi, the key accused in the PNB loan fraud scam on Thursday lost his bid to take…

View More Nirav Modi loses bid to take extradition fight to UK Supreme Court
Loan Scams

‘MoneyMonger’ malware steals personal information to blackmail users

admin December 15, 2022 No Comments

Researchers at mobile security company Zimperium Inc.’s zLabs today revealed details of a newly discovered Android malware campaign hidden in money lending apps developed with the Flutter software…

View More ‘MoneyMonger’ malware steals personal information to blackmail users
Loan Scams

Telephone scams and robo calls: When will they end?

admin December 15, 2022 No Comments

Dear Santa: I know you have a lot on your mind this time of year, and that, mostly, you’re concerned with presents for kiddies.  But…

View More Telephone scams and robo calls: When will they end?
Loan Scams

Loan Scam Campaign 'MoneyMonger' Exploits Flutter to Hide Malware – Infosecurity Magazine

admin December 15, 2022 No Comments

Loan Scam Campaign ‘MoneyMonger’ Exploits Flutter to Hide Malware  Infosecurity Magazine Read more…

View More Loan Scam Campaign 'MoneyMonger' Exploits Flutter to Hide Malware – Infosecurity Magazine
Loan Scams

Rs 6 crore scam in coop society leaves depositors high and dry

admin December 15, 2022 No Comments

Nayagarh/Ogadaon: A scam worth Rs 6 crore has been committed in a cooperative society in Nayagarh district. Financial wrongdoing has serious repercussions on the functioning…

View More Rs 6 crore scam in coop society leaves depositors high and dry
Loan Scams

Florida Pastor and Son Arrested for $8 Million Covid Scam

admin December 15, 2022 No Comments

A Florida pastor and his son are accused of doing some very unholy things. Earlier this morning, Pastor Evan Edwards and his son Josh, 30,…

View More Florida Pastor and Son Arrested for $8 Million Covid Scam
Loan Scams

24-Year-Old Dies After Snowboarding Accident at New Jersey Mall

admin December 14, 2022 No Comments

The Big Snow ski slope at the American Dream mall in E. Rutherford turned tragic for one snowboarder who died during a recent visit. 24-year-old Peter…

View More 24-Year-Old Dies After Snowboarding Accident at New Jersey Mall
Loan Scams

Bozeman is Desperately Short Staffed in These 5 Professions

admin December 14, 2022 No Comments

You’ve had to wait weeks (or months) for an appointment for something that used to take a few days to get in. When you do…

View More Bozeman is Desperately Short Staffed in These 5 Professions

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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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