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Home » Loan Scams » Page 534

Category: Loan Scams

Loan Scams

Lookout Discovers Hundreds of Predatory Loan Apps on Google Play and Apple App Store | Lookout

admin November 30, 2022 No Comments

Researchers at Lookout Threat Lab have discovered close to 300 mobile loan applications on Google Play and the Apple App Store that exhibit predatory behavior…

View More Lookout Discovers Hundreds of Predatory Loan Apps on Google Play and Apple App Store | Lookout
Loan Scams

Yet another loan scam, yet another central bank failure

admin November 30, 2022 No Comments

YET another loan scam, dealing a severe blow to the banking sector, has hit the economy. The Chattogram-based S Alam Group has taken out about…

View More Yet another loan scam, yet another central bank failure
Loan Scams

IBBL loan scam: ACC yet to decide on probe

admin November 30, 2022 No Comments

The Anti-Corruption Commission is still undecided about launching a probe into Tk 7,246 crore loan anomalies at Islami Bank Bangladesh Ltd. “Newspaper clippings have been…

View More IBBL loan scam: ACC yet to decide on probe
Loan Scams

3 Reasons You Might Want To Avoid Live Shopping On Social Media – Forbes Advisor

admin November 30, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Livestream shopping has become…

View More 3 Reasons You Might Want To Avoid Live Shopping On Social Media – Forbes Advisor
Loan Scams

Karuvannur-model loan scam at Kuttanellur Service Cooperative Bank, administrator rule imposed

admin November 30, 2022 No Comments

Depositors throng the Kuttanellur Service Cooperative Bank for withdrawing money after a loan scam was unearthed in the bank. | Photo Credit: NAJEEB KK Depositors…

View More Karuvannur-model loan scam at Kuttanellur Service Cooperative Bank, administrator rule imposed
Loan Scams

High Court advises lawyer to file a writ petition over Islami Bank’s suspicious lending

admin November 30, 2022 No Comments

“I told the court many cases come to them after the incidents occur. I urged the court if something can be done to prevent the…

View More High Court advises lawyer to file a writ petition over Islami Bank’s suspicious lending
Loan Scams

California Inflation Relief Checks: Avoid Scammers While Waiting for Money

admin November 30, 2022 No Comments

Saving Money / Savings Advice fizkes / Getty Images/iStockphoto California residents beware: scammers are on the prowl, targeting state taxpayers’ one-time inflation stimulus payments, state…

View More California Inflation Relief Checks: Avoid Scammers While Waiting for Money
Loan Scams

Ex-IAS Officer Vinod Kumar, 5 Others Get 3-Yr RI In Odisha Rural Loan Fraud Case

admin November 30, 2022 No Comments

Bhubaneswar: A Special Vigilance court on Wednesday convicted former IAS officer Vinod Kumar and five others in the Odisha Rural Housing Development Corporation (ORHDC) scam…

View More Ex-IAS Officer Vinod Kumar, 5 Others Get 3-Yr RI In Odisha Rural Loan Fraud Case
Loan Scams

Aussie couple’s battle with Bendigo Bank over inaction to stop $249,000 scam

admin November 30, 2022 No Comments

An elderly couple who lost a quarter of a million dollars in a sophisticated online scam are equally gobsmacked by their bank’s inaction to stop…

View More Aussie couple’s battle with Bendigo Bank over inaction to stop $249,000 scam
Loan Scams

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

admin November 30, 2022 No Comments

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

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

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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

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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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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