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Home » Loan Scams » Page 522

Category: Loan Scams

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
Loan Scams

beware who you trust online

admin December 11, 2022 No Comments

KARACHI: With the ever-increasing inflation and the country suffering from a very difficult financial situation, impact on the common people isn’t an alien concept. Every…

View More beware who you trust online
Loan Scams

BBB Tip: Buying a car online

admin December 10, 2022 No Comments

Devin Benavides is the Regional Director of the Better Business Bureau in the Permian Basin. Check out www.bbb.org or call 563-1880. The ability to purchase…

View More BBB Tip: Buying a car online
Loan Scams

Kenya: Ignore Dodgy Social Media Message Offering Loans From Kenya’s ‘Hustler Fund’

admin December 10, 2022 No Comments

IN SHORT: A presidential low-interest loan scheme is attracting a lot of attention in Kenya – including from scammers. Don’t fall for their tricks. A…

View More Kenya: Ignore Dodgy Social Media Message Offering Loans From Kenya’s ‘Hustler Fund’
Loan Scams

Fintech Startup With Walmart Backing to Launch Buy Now, Pay Later Loan

admin December 10, 2022 No Comments

Opinions expressed by Entrepreneur contributors are their own. One, partly owned by Walmart, is a fintech startup ready to take on a growing buy now,…

View More Fintech Startup With Walmart Backing to Launch Buy Now, Pay Later Loan
Loan Scams

Hillicon Valley — Antitrust war coming to a head

admin December 10, 2022 No Comments

As the Senate calendar dwindles down to the final weeks before the new year, groups lobbying for and against key antitrust bills targeting tech giants…

View More Hillicon Valley — Antitrust war coming to a head
Loan Scams

CEO of crypto news site The Block resigns for failing to disclose $27M loans from Alameda Research By Cointelegraph

admin December 9, 2022 No Comments

Bobby Moran of crypto news website the Block has announced he will be assuming the position of chief executive officer following the resignation of Mike…

View More CEO of crypto news site The Block resigns for failing to disclose $27M loans from Alameda Research By Cointelegraph
Loan Scams

AL factional clash: Another succumbs to injuries in Narsingdi

admin December 9, 2022 No Comments

An Awami League activist, injured in a factional clash in Narsingdi’s Raipur upazila three weeks ago, succumbed to his injuries this morning. The deceased was…

View More AL factional clash: Another succumbs to injuries in Narsingdi
Loan Scams

Sagging confidence in financial systems

admin December 9, 2022 No Comments

SYED MANSUR HASHIM | Published: December 09, 2022 22:33:57 At a time of financial turmoil, banks have hardly any option other than charting a prudent…

View More Sagging confidence in financial systems
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

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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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