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Home » Loan Scams » Page 579

Category: Loan Scams

Loan Scams

IAS Vinod Kumar & others convicted in ORHDC scam

admin September 29, 2022 No Comments

Bhubaneswar: The Special Judge Bhubaneswar on Thursday convicted IAS Vinod Kumar, the former MD of Odisha Rural Housing Development Corporation (ORHDC) and others in the…

View More IAS Vinod Kumar & others convicted in ORHDC scam
Loan Scams

Supreme court to hear Raj Gehlot’s interim bail plea

admin September 29, 2022 No Comments

New Delhi: The Supreme Court is set to hear the interim bail plea of Ambience Group promoter Raj Singh Gehloti in a money laundering case…

View More Supreme court to hear Raj Gehlot’s interim bail plea
Loan Scams

Oregon warns of new student loan scam – KOBI-TV NBC5 / KOTI-TV NBC2

admin September 29, 2022 No Comments

Oregon warns of new student loan scam – KOBI-TV NBC5 / KOTI-TV NBC2 Our website uses cookies to improve your experience. Learn more about: Privacy…

View More Oregon warns of new student loan scam – KOBI-TV NBC5 / KOTI-TV NBC2
Loan Scams

Contractor loses RM13.3mil to ex-bank officers in refinancing scam

admin September 29, 2022 No Comments

Contractor Chin Hooi Phang (left) with Penang Gerakan public complaints bureau chief H’ng Khoon Leng. GEORGE TOWN: A man lost RM13.3 million to two former…

View More Contractor loses RM13.3mil to ex-bank officers in refinancing scam
Loan Scams

Biden’s student Loan forgiveness plans and challenges.

admin September 29, 2022 No Comments

Borrowers Beware COLUMBUS, Miss. ( WCBI) – As the Biden Administration rolls out a trillion dollar student loan forgiveness plan, there are many questions that…

View More Biden’s student Loan forgiveness plans and challenges.
Loan Scams

Why are Malaysians falling for deadly job scams in Cambodia, and what is Putrajaya doing to prevent more victims?

admin September 28, 2022 No Comments

KUALA LUMPUR, Sept 29 — Modern slavery, as unbelievable as it sounds, exists in 2022. It is described as severe exploitation of people for personal…

View More Why are Malaysians falling for deadly job scams in Cambodia, and what is Putrajaya doing to prevent more victims?
Loan Scams

Las Vegas Convicted Murderer Escapes From Prison, Still At Large

admin September 28, 2022 No Comments

Las Vegas authorities are urging residents to keep an eye out for a convicted murderer in the area. Porfirio Duarte-Herrera was sentenced to life in…

View More Las Vegas Convicted Murderer Escapes From Prison, Still At Large
Loan Scams

Kixie Launches Software to Avoid Showing Up as “Scam Likely” on Caller ID

admin September 28, 2022 No Comments

Calling Variables That Affect “Scam Likely” Score With ConnectionBoost, outbound sales teams can reach a higher connection rate with prospects by avoiding showing up as…

View More Kixie Launches Software to Avoid Showing Up as “Scam Likely” on Caller ID
Loan Scams

Pennsylvania ranks top 5 in teen scams

admin September 28, 2022 No Comments

(WTAJ) — A new study shows that Pennsylvania ranks number five for money lost in scams, with teenagers being a rapidly growing target. The study,…

View More Pennsylvania ranks top 5 in teen scams
Loan Scams

I On Politics – Queens Gazette

admin September 28, 2022 No Comments

PLANNING COMMISSION APPROVES INNOVATION QNS: Queens Borough President Donovan Richards Jr. stated the following in response to the Sept. 21st 10-3 vote by the City…

View More I On Politics – Queens Gazette

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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

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…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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