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Home » Loan Scams » Page 552

Category: Loan Scams

Loan Scams

Student loan borrowers are being targeted with dangerous new scam

admin November 1, 2022 No Comments

Photo (c) Designer 491 – Getty Images Since the White House announced its student loan debt forgiveness program, scammers have come out of the woodwork,…

View More Student loan borrowers are being targeted with dangerous new scam
Loan Scams

Applying for student loan forgiveness? Be on the lookout for scams

admin November 1, 2022 No Comments

Print Tuesday, November 01 2022National Desk It’s not unusual for scammers to capitalize on current events, and they’re doing it with the federal student loan…

View More Applying for student loan forgiveness? Be on the lookout for scams
Loan Scams

Up to 100,000 held captive by Chinese cybercriminals in Cambodia

admin November 1, 2022 No Comments

Malaysian youths rescued from human traffickers in Cambodia arrive at the Kuala Lumpur International Airport on Oct. 6. (Vincent Thian / Associated Press) The hustle…

View More Up to 100,000 held captive by Chinese cybercriminals in Cambodia
Loan Scams

Vigilance court in Bhubaneswar convicts dismissed IAS officer in loan scam- The New Indian Express

admin November 1, 2022 No Comments

By Express News Service BHUBANESWAR:  A Vigilance court here on Monday awarded three years rigorous imprisonment (RI) to dismissed IAS officer Vinod Kumar and two…

View More Vigilance court in Bhubaneswar convicts dismissed IAS officer in loan scam- The New Indian Express
Loan Scams

What to Know as SOFI Stock Rises Ahead of Q3 Earnings

admin October 31, 2022 No Comments

Source: shutterstock.com/Michael Vi SoFi Technologies (NASDAQ:SOFI) stock got off to a solid start on Monday, although shares have dipped slightly this afternoon. The company is…

View More What to Know as SOFI Stock Rises Ahead of Q3 Earnings
Loan Scams

IAS Officer Vinod Kumar, Three Others Get Three Years In Jail

admin October 31, 2022 No Comments

Bhubaneswar: Odisha Cadre IAS Officer Vinod Kumar who was granted bail by the High Court in Odisha Rural Housing Development Corporation…

View More IAS Officer Vinod Kumar, Three Others Get Three Years In Jail
Loan Scams

AG Urges New York Officials to Make ‘Deed Theft’ an Explicit Crime

admin October 31, 2022 No Comments

Under current law, state and county prosecutors are bound by statutes of limitations and forced to rely on charges, like grand larceny, that do not…

View More AG Urges New York Officials to Make ‘Deed Theft’ an Explicit Crime
Loan Scams

Money Monday : How you can avoid falling victim to a student loan forgiveness scam

admin October 31, 2022 No Comments

Millions across the country are waiting to see if their student loans will be forgiven after the president’s forgiveness plan was stalled. Author:…

View More Money Monday : How you can avoid falling victim to a student loan forgiveness scam
Loan Scams

HOAX: This Facebook page impersonating Faulu Kenya and offering loans in its name is a scam | by PesaCheck | Oct, 2022

admin October 31, 2022 No Comments

The lender has disowned the page and confirmed that it neither charges for loan applications nor offers online loans. A Facebook page mimicking Faulu Kenya…

View More HOAX: This Facebook page impersonating Faulu Kenya and offering loans in its name is a scam | by PesaCheck | Oct, 2022
Loan Scams

Homeowner ID Theft Scam Bilked Lenders for $3.4 Million – The Real Deal

admin October 31, 2022 No Comments

Homeowner ID Theft Scam Bilked Lenders for $3.4 Million  The Real Deal Read more…

View More Homeowner ID Theft Scam Bilked Lenders for $3.4 Million – The Real Deal

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Recent Posts

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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

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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