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Home » Loan Scams » Page 526

Category: Loan Scams

Loan Scams

Another Phone Scam, Power Company Threatening Yakima Customers

admin December 5, 2022 No Comments

Tis the season for scams. They come in many forms, from fake charities to student loan forgiveness. Well, with the weather getting colder, another scam…

View More Another Phone Scam, Power Company Threatening Yakima Customers
Loan Scams

Jersey City real estate investor pleads guilty in loan scam that netted $400K

admin December 5, 2022 No Comments

A Jersey City real estate investor has admitted to conspiring to orchestrate a fraudulent home equity line of credit scheme that led to more than…

View More Jersey City real estate investor pleads guilty in loan scam that netted $400K
Loan Scams

BJP govt. diverted ₹7,000 cr. meant for loan waiver: HDK

admin December 5, 2022 No Comments

H.D. Kumaraswamy | Photo Credit: File photo Former Chief Minister H.D. Kumaraswamy on Monday accused the BJP government of diverting about ₹7,000 crore meant for…

View More BJP govt. diverted ₹7,000 cr. meant for loan waiver: HDK
Loan Scams

Bangladesh on track to become trillion-dollar economy

admin December 5, 2022 No Comments

According to the BCG, Bangladesh is reaping economic benefits one after another from its large consumer class, young population, high-level economic stability, resilience of people,…

View More Bangladesh on track to become trillion-dollar economy
Loan Scams

ED seizes assets worth ₹30 crore of Karuvannur bank scam accused

admin December 5, 2022 No Comments

The Enforcement Directorate logo. File | Photo Credit: PTI The Enforcement Directorate (ED) has attached assets worth ₹30.7 crore of Bijoy A.K., commission agent of…

View More ED seizes assets worth ₹30 crore of Karuvannur bank scam accused
Loan Scams

Top Christmas scams of 2022

admin December 5, 2022 No Comments

MONROE, La. (KNOE) -According to Better Business Bureau consumer advocate, Jo Ann Deal, the International Association of Better Business Bureau (IABBB) has gathered information on…

View More Top Christmas scams of 2022
Loan Scams

Court document clears firm from alleged N3.5b Paris loan scam | The Guardian Nigeria News

admin December 5, 2022 No Comments

An oil and gas exploration service company, GCA Energy Limited, has been exonerated of any wrongdoing, following the judgment of a Federal High Court, Lagos,…

View More Court document clears firm from alleged N3.5b Paris loan scam | The Guardian Nigeria News
Loan Scams

Hackers Steal $4.3bn in Crypto in Nine Months

admin December 5, 2022 No Comments

The value of stolen cryptocurrency by hackers within the first 11 months of the year rose by 37% to $4.3 billion in 2022, which was…

View More Hackers Steal $4.3bn in Crypto in Nine Months
Loan Scams

McAfee shares its threat predictions for 2023 and an overview of the online threat landscape in the new year

admin December 5, 2022 No Comments

McAfee Corp., a global leader in online protection, shared its 2023 cyber threat predictions, offering an overview of the key trends and threats that consumers…

View More McAfee shares its threat predictions for 2023 and an overview of the online threat landscape in the new year
Loan Scams

McCaughey: The taxpayer-funded college scam | Opinion

admin December 5, 2022 No Comments

For decades, parents have sacrificed and students have gone into debt to fund college degrees that lead nowhere. But the college scam may be up…

View More McCaughey: The taxpayer-funded college scam | Opinion

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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

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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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