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Home » Loan Scams » Page 548

Category: Loan Scams

Loan Scams

Another Court Strikes Down Biden’s Student Loan Scam

admin November 14, 2022 No Comments

Just as Clay and Buck told us when it happened. Biden’s student loan forgiveness is unconstitutional. Eighth Circuit has enjoined Biden’s student loan bailout. https://t.co/02rqeWG9Hr…

View More Another Court Strikes Down Biden’s Student Loan Scam
Loan Scams

Money From Nothing: Sam Bankman-Fried’s Crypto Shakedown

admin November 14, 2022 No Comments

Sam Bankman-Fried attends the Forbes Iconclast Summit via videocall on November 3.  (Photo by Arturo Holmes / Getty Images) Subscribe to The Nation Subscribe now…

View More Money From Nothing: Sam Bankman-Fried’s Crypto Shakedown
Loan Scams

ED files chargesheet against 7 J-K-based bizmen, entities in ‘Bank of India loan fraud’ case

admin November 14, 2022 No Comments

 14 Nov-2022 19:07 PM New Delhi: The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against seven Jammu and Kashmir-based businessmen and entities…

View More ED files chargesheet against 7 J-K-based bizmen, entities in ‘Bank of India loan fraud’ case
Loan Scams

7 common pension scams to look out for

admin November 14, 2022 No Comments

Pension scams are on the rise. A survey by pension provider Scottish Widows found 18% of men had been targeted at least once by scammers.…

View More 7 common pension scams to look out for
Loan Scams

“I never thought he’d scam me too” — Lady calls out yahoo boyfriend after getting scammed

admin November 14, 2022 No Comments

An embattled young lady calls out her alleged yahoo boy boyfriend for scamming her of her hard-earned money. A Twitter user identified as @TheOnlyLeray took…

View More “I never thought he’d scam me too” — Lady calls out yahoo boyfriend after getting scammed
Loan Scams

How the Chinese use Indians to run investment scams

admin November 14, 2022 No Comments

Soon, a WhatsApp group was created, and she was added to it. Initially, her investments were small, and returns came on time. Sultana invested ₹1,000…

View More How the Chinese use Indians to run investment scams
Loan Scams

A Newly Public Company Wants To Shake Up The Hotel Industry. Customers Say It’s A Scam

admin November 14, 2022 No Comments

A small, relatively unknown company has been quietly taking over struggling hotels across the country in recent months, hoping to build an empire from the…

View More A Newly Public Company Wants To Shake Up The Hotel Industry. Customers Say It’s A Scam
Loan Scams

Lancashire firms used false figures to claim Covid-19 support loans – and never repaid a penny

admin November 13, 2022 No Comments

Directors at two Lancashire firms have been hit with bans after submitting massively inflated accounting figures to falsely claim from a Covid-19 support scheme. Mohammed…

View More Lancashire firms used false figures to claim Covid-19 support loans – and never repaid a penny
Loan Scams

With student loan forgiveness stuck in courts, here’s how Feds are still erasing debt

admin November 13, 2022 No Comments

The president’s plan to forgive tens of billions in student loan debt has been blocked, but the administration has still managed to cancel billions in debt…

View More With student loan forgiveness stuck in courts, here’s how Feds are still erasing debt
Loan Scams

5 Financial Strategies Single Women Should Know

admin November 13, 2022 No Comments

Thirty-eight-year-old Arpita Roy Karmakar lives in Mumbai alone and is single. She has no other extended family to fall back on. Though she enjoyed her…

View More 5 Financial Strategies Single Women Should Know

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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

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

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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