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Home » Loan Scams » Page 548

Category: Loan Scams

Loan Scams

Baldwin Park officials helped scam business owner who sought cannabis permit, claim alleges – San Gabriel Valley Tribune

admin November 6, 2022 No Comments

A man who purchased a cannabis manufacturing permit in Baldwin Park now alleges corrupt city officials helped the seller, a shell company with ties to…

View More Baldwin Park officials helped scam business owner who sought cannabis permit, claim alleges – San Gabriel Valley Tribune
Loan Scams

Gang dupes banks in Karnataka by pledging counterfeit gold ornaments to avail loans worth Rs 3 crore

admin November 6, 2022 No Comments

A group of fraudsters allegedly deceived two banks by pledging counterfeit gold ornaments to avail loans worth Rs 3.1 crore loan in Karnataka’s Gadag district,…

View More Gang dupes banks in Karnataka by pledging counterfeit gold ornaments to avail loans worth Rs 3 crore
Loan Scams

[FICTION VS. HISTORY] Lee Jung-jae’s ‘Hunt’ enhances Korea’s history with elements of fiction

admin November 6, 2022 No Comments

In film and television, historical dramas have never gone out of style. Fans of period dramas, both in Korea and abroad, like to be transported…

View More [FICTION VS. HISTORY] Lee Jung-jae’s ‘Hunt’ enhances Korea’s history with elements of fiction
Loan Scams

Gurugram: Hounded & bullied, loan app victims turn support systems for each other | Gurgaon News

admin November 6, 2022 No Comments

GURUGRAM: Rahul (name changed), a New Colony resident, became a victim of a Chinese loan app last year, and for a Rs 40,000 loan, he…

View More Gurugram: Hounded & bullied, loan app victims turn support systems for each other | Gurgaon News
Loan Scams

Long Beach woman, others arrested for scams related to home improvement loans under defunct PACE program

admin November 5, 2022 No Comments

SACRAMENTO, CA – The Contractors State License Board (CSLB) is warning consumers to be aware of home improvement loan scams after three people were arrested on related charges in…

View More Long Beach woman, others arrested for scams related to home improvement loans under defunct PACE program
Loan Scams

Don’t make it easy for scam artists to steal your personal information

admin November 5, 2022 No Comments

One thing I learned years ago was to never share my Social Security number and date of birth with anyone on the internet or my…

View More Don’t make it easy for scam artists to steal your personal information
Loan Scams

Contractors State License Board Warns Consumers of Misconduct Related to PACE Program

admin November 5, 2022 No Comments

SACRAMENTO, CA – The Contractors State License Board (CSLB) is warning consumers to be aware of home improvement loan scams after three people were arrested…

View More Contractors State License Board Warns Consumers of Misconduct Related to PACE Program
Loan Scams

Anurag Thakur Takes Dig At Congress Over Its Poll Promises, Says Party Itself Has ‘No Guarantee’

admin November 5, 2022 No Comments

Union minister and BJP leader Anurag Thakur Saturday took a swipe at the Congress over the promises made in its Himachal Pradesh poll manifesto, claiming…

View More Anurag Thakur Takes Dig At Congress Over Its Poll Promises, Says Party Itself Has ‘No Guarantee’
Loan Scams

Long Island man pleads guilty in $3.2M loan scam targeting Bank of America

admin November 5, 2022 No Comments

A former Long Island financial services consultant pleaded guilty Friday in a $3.2 million scheme to defraud Bank of America by submitting doctored tax returns…

View More Long Island man pleads guilty in $3.2M loan scam targeting Bank of America
Loan Scams

Rare sneaker broker who made $300m rode $30k gold bike around mansion arrested for scamming millions

admin November 5, 2022 No Comments

A rare sneaker broker who made $300 million by scamming customers out of more than $70 million worth of shoes has been arrested for his…

View More Rare sneaker broker who made $300m rode $30k gold bike around mansion arrested for scamming millions

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Recent Posts

  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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