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Home » Loan Scams » Page 557

Category: Loan Scams

Loan Scams

Nigeria’s Landmark Africa Gets $24m Housing Loan – Business Post Nigeria

admin November 2, 2022 No Comments

Nigeria’s Landmark Africa Gets $24m Housing Loan  Business Post Nigeria Read more…

View More Nigeria’s Landmark Africa Gets $24m Housing Loan – Business Post Nigeria
Loan Scams

‘Very little’ to do- not enough cases! CBI unit faces a unique problem

admin November 2, 2022 No Comments

The anti-corruption unit of the Central Bureau of Investigation (CBI) in Goa is dealing with a distinct issue. The five investigating officers, led by a…

View More ‘Very little’ to do- not enough cases! CBI unit faces a unique problem
Loan Scams

The Easiest Way to Get Biden’s Student Loan Forgiveness

admin November 2, 2022 No Comments

After months of being bandied about, student loan holders can now apply for forgiveness. But how? We’ve got all the answers you need.  Tens of…

View More The Easiest Way to Get Biden’s Student Loan Forgiveness
Loan Scams

Patra Chawl scam: Mumbai court to pronounce order on Raut’s bail plea on 9 Nov

admin November 2, 2022 No Comments

A special court in Mumbai reserved its order on the bail plea filed by Shiv Sena MP Sanjay Raut, arrested in a money laundering case,…

View More Patra Chawl scam: Mumbai court to pronounce order on Raut’s bail plea on 9 Nov
Loan Scams

The Scariest Thing This Halloween Season: Job Scams! – The Vector: NJIT's Student Newspaper

admin November 2, 2022 No Comments

The Scariest Thing This Halloween Season: Job Scams!  The Vector: NJIT’s Student Newspaper Read more…

View More The Scariest Thing This Halloween Season: Job Scams! – The Vector: NJIT's Student Newspaper
Loan Scams

I Applied for A $1,000 Loan. Here’s What Happened.

admin November 1, 2022 No Comments

Disclaimer: This is sponsored content. All opinions and views are of the advertiser and does not reflect the same of WTKR. When my car broke…

View More I Applied for A $1,000 Loan. Here’s What Happened.
Loan Scams

Scam warning as fraudsters seek to use economic crisis and Christmas to target Britons | UK | News

admin November 1, 2022 No Comments

Rip Off Britain: Scam victim on knowledgeable’ fraudsters The public is being warned to beware fraudsters grooming people who are trying to stay afloat during…

View More Scam warning as fraudsters seek to use economic crisis and Christmas to target Britons | UK | News
Loan Scams

Cost of Living Crisis Causes Rise in Financial Crime

admin November 1, 2022 No Comments

The cost of living crisis has created a financial crime wave. So what is being done about it? Struggling to make ends meet during a…

View More Cost of Living Crisis Causes Rise in Financial Crime
Loan Scams

Scammers on the Prowl for Outstanding Stimulus Funds

admin November 1, 2022 No Comments

Image source: Getty Images Be wary anytime someone you don’t know contacts you. Key points The IRS will never cold call, email you, or text…

View More Scammers on the Prowl for Outstanding Stimulus Funds
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

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Recent Posts

  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post
  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English

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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