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Home » Loan Scams » Page 532

Category: Loan Scams

Loan Scams

Why did BB withdraw its observer from Islami Bank?

admin December 1, 2022 No Comments

The Bangladesh Bank had appointed an observer to Islami Bank in December 2010, being propelled by a fear of loan irregularities. Since then, a director…

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Loan Scams

Hundreds of scam predatory loan platforms found on Google and Apple app stores

admin December 1, 2022 No Comments

Hundreds of predatory loan apps targeting people across Africa, Asia and Latin America have been available on Google Play and Apple App Store, garnering over…

View More Hundreds of scam predatory loan platforms found on Google and Apple app stores
Loan Scams

The taxpayer-funded college scam | News, Sports, Jobs

admin December 1, 2022 No Comments

View More The taxpayer-funded college scam | News, Sports, Jobs
Loan Scams

New Scam Letters Circulating in Maryland Look Surprisingly Official

admin December 1, 2022 No Comments

fizkes / Getty Images/iStockphoto The Consumer Protection Division of the Maryland attorney general’s (AG) office is warning consumers about home warranty scam letters addressed to…

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Loan Scams

BB should explain the actual situation

admin December 1, 2022 No Comments

Zahid Huq | Published: December 01, 2022 22:02:42 The print and electronic media for the last few days are abuzz with the details of the…

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Loan Scams

CHT Accord implementation still incomplete

admin December 1, 2022 No Comments

Twenty-five years ago today, the Chittagong Hill Tracts Peace Accord was signed between the government and Parbatya Chattagram Jana Samhati Samiti, bringing an end to…

View More CHT Accord implementation still incomplete
Loan Scams

DHFL case: Delhi court orders release of seized AgustaWestland helicopter

admin December 1, 2022 No Comments

A Delhi court Thursday ordered the release of an AgustaWestland helicopter which was seized during the investigation into the multi-crore bank loan scam case involving…

View More DHFL case: Delhi court orders release of seized AgustaWestland helicopter
Loan Scams

FBI Warns of Tech Support Scams through Remote Desktop Software

admin December 1, 2022 No Comments

This week, the Federal Bureau of Investigation (FBI) issued a warning about tech support scams that are conning people into giving away access to their…

View More FBI Warns of Tech Support Scams through Remote Desktop Software
Loan Scams

Liquor Scam: Will Not Spare KCR And His Family says Bandi Sanjay

admin December 1, 2022 No Comments

Liquor Scam | Hyderabad, Dec 1 (Maxim News):  The State BJP President and MP, Bandi Sanjay said that there no intention of sparing the Chief…

View More Liquor Scam: Will Not Spare KCR And His Family says Bandi Sanjay
Loan Scams

Hundreds of scam predatory loan platforms found on Google and Apple app stores – The Record by Recorded Future

admin December 1, 2022 No Comments

Hundreds of scam predatory loan platforms found on Google and Apple app stores  The Record by Recorded Future Read more…

View More Hundreds of scam predatory loan platforms found on Google and Apple app stores – The Record by Recorded Future

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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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