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Home » Loan Scams » Page 530

Category: Loan Scams

Loan Scams

Avoid Scammers While Waiting for Money

admin December 4, 2022 No Comments

fizkes / Getty Images/iStockphoto California residents beware: scammers are on the prowl, targeting state taxpayers’ one-time inflation stimulus payments, state Attorney General Rob Bonta said…

View More Avoid Scammers While Waiting for Money
Loan Scams

HC seeks explanation from S Alam Group over reported ‘loan scam’

admin December 4, 2022 No Comments

The High Court on Sunday ordered the authorities concerned to probe into the much talked about and reported ‘loan scam’ in three banks — Islami…

View More HC seeks explanation from S Alam Group over reported ‘loan scam’
Loan Scams

HC asks S Alam Group to explain reports

admin December 4, 2022 No Comments

The High Court today ordered the authorities concerned to probe into the much talked about and reported “loan scam” in three banks – Islami Bank,…

View More HC asks S Alam Group to explain reports
Loan Scams

Lloyds Bank issues alert as friends caught up in £10,000 scam | Personal Finance | Finance

admin December 4, 2022 No Comments

Sadly, scammers are stepping up their techniques and tactics to target unsuspecting victims. But there is one type of scam which could see victims seriously…

View More Lloyds Bank issues alert as friends caught up in £10,000 scam | Personal Finance | Finance
Loan Scams

Missouri’s most expensive fraud: Martin Sigillito

admin December 3, 2022 No Comments

ST. LOUIS – Martin T. Sigillito was an Anglican bishop and a lawyer. He was also imprisoned for 40 years for his Ponzi scheme. Sigillito…

View More Missouri’s most expensive fraud: Martin Sigillito
Loan Scams

Chief Lawsuit Settled | All-Star Game | 25,000 Miles | Flu Cases High

admin December 3, 2022 No Comments

Chief Lawsuit Settled | All-Star Game | 25,000 Miles | Flu Cases High The rules of replying: Be respectful. This is a space for friendly…

View More Chief Lawsuit Settled | All-Star Game | 25,000 Miles | Flu Cases High
Loan Scams

Adulthood na scam! By Toyin Falola

admin December 3, 2022 No Comments

Nobody go ask if you don chopNobody go send you free moneyIf you no get na you sabiAdulthood na scam!– Lade Nigerians have always been…

View More Adulthood na scam! By Toyin Falola
Loan Scams

Karuvannur bank scam victims are still waiting for their money, 10 months on

admin December 3, 2022 No Comments

In February, the Kerala government had proposed a plan to raise Rs 50 crore to repay the Karuvannur bank depositors who lost their life’s savings.…

View More Karuvannur bank scam victims are still waiting for their money, 10 months on
Loan Scams

Florida sues realty company and reality-star founder for ‘swindling’ homeowners across U.S. – FOX13 News Memphis

admin December 2, 2022 No Comments

The promise of quick cash has landed thousands of unsuspecting homeowners across the country with 40-year liens attached to their homes or lawsuits demanding thousands…

View More Florida sues realty company and reality-star founder for ‘swindling’ homeowners across U.S. – FOX13 News Memphis
Loan Scams

A few financial sector issues that government should mind

admin December 2, 2022 No Comments

A FEW issues having serious implications on the economy that a section of economists came up with at the Bangladesh Institute of Development Studies Annual…

View More A few financial sector issues that government should mind

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Recent Posts

  • 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
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360

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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