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Home » Loan Scams » Page 521

Category: Loan Scams

Loan Scams

Biden’s Student-Debt Relief ‘Cover for Fraud’ Phone Scam Calls: FCC

admin December 12, 2022 No Comments

The FCC ordered phone companies to stop carrying robocalls related to student-loan scams. It signaled out Urth Access, LLC, which was responsible for 40% of…

View More Biden’s Student-Debt Relief ‘Cover for Fraud’ Phone Scam Calls: FCC
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

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

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

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

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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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