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Home » Loan Scams » Page 569

Category: Loan Scams

Loan Scams

Nicolás Maduro’s Family, Other Venezuelans Target of Real Estate Scam

admin October 11, 2022 No Comments

(Photo Illustration by The Real Deal with Getty and Google Maps) Venezuelan couple Carlos Castañeda and Genesis Martusciello came to South Florida in pursuit of…

View More Nicolás Maduro’s Family, Other Venezuelans Target of Real Estate Scam
Loan Scams

Student loan forgiveness online application: Beware of email scam

admin October 11, 2022 No Comments

Back in September, the word from the U.S. Department of Education was that an online application for one-time federal student loan forgiveness was expected to…

View More Student loan forgiveness online application: Beware of email scam
Loan Scams

Biden administration urges caution with student loan forgiveness scams

admin October 11, 2022 No Comments

TUCSON, Ariz. (KGUN) — For many student loan borrowers, their student loans keep going higher and higher. However, many have hope that all or some of their…

View More Biden administration urges caution with student loan forgiveness scams
Loan Scams

Congress MLA Mohammed Moquim’s jail term in loan fraud stayed- The New Indian Express

admin October 11, 2022 No Comments

By Express News Service CUTTACK:  The Orissa High Court on Monday stayed the Special Vigilance court’s order of sentencing Congress MLA from Barabati-Cuttack, Mohammed Moquim to…

View More Congress MLA Mohammed Moquim’s jail term in loan fraud stayed- The New Indian Express
Loan Scams

Loan Forgiveness Scams Soar as Borrowers Wait on Debt Relief

admin October 10, 2022 No Comments

Federal student loan forgiveness should soon improve the finances of tens of millions of Americans. But if borrowers aren’t careful, they could fall into the…

View More Loan Forgiveness Scams Soar as Borrowers Wait on Debt Relief
Loan Scams

Students Warned About Maintenance Loan Scam

admin October 10, 2022 No Comments

Abigail Cadman Kerr   Many fraudsters target students as victims, particularly at the times their student loan payment is due to arrive (in September, January,…

View More Students Warned About Maintenance Loan Scam
Loan Scams

Dodgy dentist scams customers with ‘double’ loans in Costa Blanca and Murcia areas of Spain

admin October 10, 2022 No Comments

THE owner of a dental clinic chain in the Costa Blanca and Murcia areas has been charged with fraud after ripping off customers who applied…

View More Dodgy dentist scams customers with ‘double’ loans in Costa Blanca and Murcia areas of Spain
Loan Scams

Maha: Four booked for rupee 28 scam with loan promise of 2 rupees – Bollyinside

admin October 10, 2022 No Comments

Four people were credited to Maharashtra’s Thane for allegedly defrauding a 28 lakh man after promising to give him a loan of 2 crore, a…

View More Maha: Four booked for rupee 28 scam with loan promise of 2 rupees – Bollyinside
Loan Scams

BBB warns consumers about payday loans and fraud in new study – Daily Reflector

admin October 10, 2022 No Comments

BBB warns consumers about payday loans and fraud in new study  Daily Reflector Read more…

View More BBB warns consumers about payday loans and fraud in new study – Daily Reflector
Loan Scams

Scammers promising borrowers help with student loan forgiveness program – WKRC TV Cincinnati

admin October 10, 2022 No Comments

Scammers promising borrowers help with student loan forgiveness program  WKRC TV Cincinnati Read more…

View More Scammers promising borrowers help with student loan forgiveness program – WKRC TV Cincinnati

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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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