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Home » Loan Scams » Page 554

Category: Loan Scams

Loan Scams

Trio charged in $3.4 million home improvement loan scam

admin October 28, 2022 No Comments

Los Angeles County District Attorney George Gascón has announced that three people have been charged in a 159-count complaint with identity theft, grand theft and…

View More Trio charged in $3.4 million home improvement loan scam
Loan Scams

SCAM ALERT: Calvert County Sheriff’s Office Warns Of Bogus Callers

admin October 28, 2022 No Comments

PRINCE FREDERICK, Md. – The Calvert County Sheriff’s Office has been made aware of recent “spoofing” or scam calls involving the individuals claiming to be…

View More SCAM ALERT: Calvert County Sheriff’s Office Warns Of Bogus Callers
Loan Scams

$3.4 million ID theft scam targeted poor Southern California homeowners, DA says – Daily News

admin October 28, 2022 No Comments

LOS ANGELES — Three people were arrested Thursday for allegedly orchestrating a wide-ranging identity-theft and home-improvement loan scam that prosecutors contend bilked lenders out of…

View More $3.4 million ID theft scam targeted poor Southern California homeowners, DA says – Daily News
Loan Scams

Macon man pleads guilty to six-figure bank fraud scheme – wgxa.tv

admin October 28, 2022 No Comments

Macon man pleads guilty to six-figure bank fraud scheme  wgxa.tv Read more…

View More Macon man pleads guilty to six-figure bank fraud scheme – wgxa.tv
Loan Scams

High taxes, unfair banking system keep us in cycle of poverty (Letters)

admin October 28, 2022 No Comments

Question 1 supports stealing additional money from people for things already taxed? Vote “no” on Question 1 to stop a plundering tax! Predators have taken…

View More High taxes, unfair banking system keep us in cycle of poverty (Letters)
Loan Scams

What the Russia-Ukraine war has revealed about crypto

admin October 28, 2022 No Comments

The Russia-Ukraine conflict has tested the capabilities of crypto in a real-world conflict where sanctions and inventive blockchain crowdfunding models abound. The war, which is…

View More What the Russia-Ukraine war has revealed about crypto
Loan Scams

Binance CEO Warns Crypto Enthusiasts About Phishing Scams on Google By DailyCoin

admin October 28, 2022 No Comments

© Reuters. Binance CEO Warns Crypto Enthusiasts About Phishing Scams on Google Changpeng “CZ” Zhao, the CEO of one of the most popular crypto exchanges…

View More Binance CEO Warns Crypto Enthusiasts About Phishing Scams on Google By DailyCoin
Loan Scams

HC grants bail to ex-IAS officer Kumar

admin October 28, 2022 No Comments

The Orissa High Court on Thursday granted bail to former IAS officer Vinod Kumar, who is convicted by a Special Vigilance Court in connection with…

View More HC grants bail to ex-IAS officer Kumar
Loan Scams

Trio charged in $3.4 million home improvement loan scam – Santa Monica Daily Press

admin October 28, 2022 No Comments

Trio charged in $3.4 million home improvement loan scam  Santa Monica Daily Press Read more…

View More Trio charged in $3.4 million home improvement loan scam – Santa Monica Daily Press
Loan Scams

That call offering help with student loan forgiveness is probably a scam – CBS News

admin October 28, 2022 No Comments

That call offering help with student loan forgiveness is probably a scam  CBS News Read more…

View More That call offering help with student loan forgiveness is probably a scam – CBS News

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Recent Posts

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  • 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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