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Home » Loan Scams » Page 570

Category: Loan Scams

Loan Scams

From ‘Tinder Swindler’ To Elon Musk, A Brief History Of Billionaire Impersonation Scams

admin October 15, 2022 No Comments

A Georgia inmate used contraband cell phones to assume the identity of California billionaire Sidney Kimmel, according to last week’s bombshell report in the Atlanta…

View More From ‘Tinder Swindler’ To Elon Musk, A Brief History Of Billionaire Impersonation Scams
Loan Scams

Biden Administration Offers Advice On How To Avoid Student Debt … – Forbes

admin October 15, 2022 No Comments

Biden Administration Offers Advice On How To Avoid Student Debt …  Forbes Read more…

View More Biden Administration Offers Advice On How To Avoid Student Debt … – Forbes
Loan Scams

Google, Apple may face criminal cases in Andhra Pradesh over loan app scam

admin October 15, 2022 No Comments

Photo : iStock Vijayawada: US-based tech giants Google and Apple may face criminal cases in Andhra Pradesh in connection with loan app scam. The police…

View More Google, Apple may face criminal cases in Andhra Pradesh over loan app scam
Loan Scams

Instant loan app scam: Two more arrested

admin October 15, 2022 No Comments

Police arrested two more suspects involved in the instant loan mobile application scam, which also had links with certain Chinese nationals. The accused were identified…

View More Instant loan app scam: Two more arrested
Loan Scams

Are you worried about misuse of your PAN card by someone else? Here’s how to check if you’ve been a victim of a scam News WAALI

admin October 15, 2022 No Comments

Are you worried about misuse of your PAN card by someone else? Here’s how to check if you’ve been a victim of a scam PAN…

View More Are you worried about misuse of your PAN card by someone else? Here’s how to check if you’ve been a victim of a scam News WAALI
Loan Scams

Instant loan app racket: Rajasthan’s Akola village emerges as epicentre

admin October 14, 2022 No Comments

Investigations into the instant loan app racket led police to Rajasthan’s Chittorgarh as a village in the district — Akola emerged as the epicentre for…

View More Instant loan app racket: Rajasthan’s Akola village emerges as epicentre
Loan Scams

Businessman, employee slapped with 14 new charges – News Room Guyana

admin October 14, 2022 No Comments

Loan Scam: Businessman, employee slapped with 14 new charges – News Room Guyana Home Crime…

View More Businessman, employee slapped with 14 new charges – News Room Guyana
Loan Scams

General Counsel, Self-Proclaimed Monk Accused of $3.6M Pandemic Relief Scam

admin October 14, 2022 No Comments

Federal authorities allege that the general counsel for a monastic institute and a man she was living with who called himself an Orthodox Christian monk raked in more…

View More General Counsel, Self-Proclaimed Monk Accused of $3.6M Pandemic Relief Scam
Loan Scams

The White House announces offensive against student loan debt relief scams

admin October 14, 2022 No Comments

Photo (c) Gilnature – Getty Images As the U.S. Department of Education finalizes its student loan forgiveness program, the White House has stepped up efforts…

View More The White House announces offensive against student loan debt relief scams
Loan Scams

‘I lost £2,700 in a Snapchat student loan scam’

admin October 14, 2022 No Comments

Action Fraud says the allegations around the scam have been reported and it is investigating. Students are being warned about remaining vigilant against fraud online…

View More ‘I lost £2,700 in a Snapchat student loan scam’

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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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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