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Home » Loan Scams » Page 519

Category: Loan Scams

Loan Scams

Karuvannur coop. bank back on track, says Vasavan

admin December 12, 2022 No Comments

The Karuvannur Service Cooperative Bank in Thrissur district, which was in the eye of loan scam, is back to functioning normally, Minister for Cooperation V.N.…

View More Karuvannur coop. bank back on track, says Vasavan
Loan Scams

HOAX: This Google form inviting users to submit applications for the Hustler Fund is a scam | by PesaCheck | Dec, 2022

admin December 12, 2022 No Comments

Currently, the only way to access the Kenyan government loan scheme is through a USSD code. A Google form shared on Facebook inviting users to…

View More HOAX: This Google form inviting users to submit applications for the Hustler Fund is a scam | by PesaCheck | Dec, 2022
Loan Scams

MP Vijay Sai Reddy raises voice against loan Apps harassment in Rajya Sabha

admin December 12, 2022 No Comments

12-12-2022 Mon 19:25 Vijay Sai Reddy, a YSRCP Rajya Sabha member, brought up the issue of rapid loan app scam carried out by Chinese businesses…

View More MP Vijay Sai Reddy raises voice against loan Apps harassment in Rajya Sabha
Loan Scams

Bogus quick loan website scammed victims out of €500,000 in Spain’s Costa Blanca and Valencia areas

admin December 12, 2022 No Comments

A fake website offering fast money loans with no background checks scammed 86 people out of €500,000 in the Valencian Community in over 100 fraudulent…

View More Bogus quick loan website scammed victims out of €500,000 in Spain’s Costa Blanca and Valencia areas
Loan Scams

Biden's student-debt relief 'cover for fraud' phone scam calls: FCC – Business Insider

admin December 12, 2022 No Comments

Biden’s student-debt relief ‘cover for fraud’ phone scam calls: FCC  Business Insider Read more…

View More Biden's student-debt relief 'cover for fraud' phone scam calls: FCC – Business Insider
Loan Scams

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

admin December 12, 2022 No Comments

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

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

The Rise of the Scam Call  – Dakota Student

admin December 12, 2022 No Comments

I remember being harassed, almost daily, by scams and robocalls years ago. I had gotten nearly every trick in the book as random phone numbers…

View More The Rise of the Scam Call  – Dakota Student
Loan Scams

I gave online lover £30k after he told me he’d been kidnapped in Ukraine

admin December 11, 2022 No Comments

CUFFING season – where single people seek short-term partners during the colder months – is in full swing. But with more women than ever before…

View More I gave online lover £30k after he told me he’d been kidnapped in Ukraine
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

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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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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