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Home » Loan Scams » Page 583

Category: Loan Scams

Loan Scams

312 suspects under probe over victims losing $15.7m to scams

admin September 30, 2022 No Comments

Unrecognisable person working on laptop in the dark. Concept of hacking data. SINGAPORE — A total of 213 men and 99 women are being questioned…

View More 312 suspects under probe over victims losing $15.7m to scams
Loan Scams

Cost of living crisis: West Sussex County Council offers support and guidance on how to prevent scams

admin September 30, 2022 No Comments

Since September last year, the county council has been working with ‘Get Safe Online’ to recruit volunteers to a ‘Digital Ambassador’ programme, a spokesman from…

View More Cost of living crisis: West Sussex County Council offers support and guidance on how to prevent scams
Loan Scams

Congress MLA Md Moquim sentenced 3 yrs of jail in loan fraud case, granted bail

admin September 30, 2022 No Comments

In a 22-year-old loan fraud case, a special Vigilance court sentenced Congress MLA Md Moquim and sacked IAS officer Vinod Kumar to three years behind…

View More Congress MLA Md Moquim sentenced 3 yrs of jail in loan fraud case, granted bail
Loan Scams

Loan EMIs Set To Go Up After RBI Hikes Interest Rates By 50 Basis Points

admin September 30, 2022 No Comments

Your home loan equated monthly installments (EMIs) are set to go up after the Reserve Bank of India increased its key lending rate – repo…

View More Loan EMIs Set To Go Up After RBI Hikes Interest Rates By 50 Basis Points
Loan Scams

4 Student Loan Forgiveness Red Flags Scammers Don’t Want You to Know

admin September 30, 2022 No Comments

It’s been nearly three months since President Joe Biden and the US Department of Education launched the initiative to forgive up to $20,000 of student…

View More 4 Student Loan Forgiveness Red Flags Scammers Don’t Want You to Know
Loan Scams

Biden’s Plan for Student Loans Attracts Lawsuits, Scams and … – The New York Times

admin September 30, 2022 No Comments

Biden’s Plan for Student Loans Attracts Lawsuits, Scams and …  The New York Times Read more…

View More Biden’s Plan for Student Loans Attracts Lawsuits, Scams and … – The New York Times
Loan Scams

Student Loan Relief Scams: Keep an Eye Out for These Warning Signs

admin September 30, 2022 No Comments

President Joe Biden and the US Department of Education are set to launch a new initiative to forgive up to $20,000 of student loan debt.…

View More Student Loan Relief Scams: Keep an Eye Out for These Warning Signs
Loan Scams

Biden’s Plan for Student Loans Attracts Lawsuits, Scams and Confusion

admin September 30, 2022 No Comments

Scott Buchanan, the executive director of the Student Loan Servicing Alliance, a trade group representing loan servicers, said that since the program was announced, it…

View More Biden’s Plan for Student Loans Attracts Lawsuits, Scams and Confusion
Loan Scams

4 tips for avoiding scams while waiting on relief – WPXI

admin September 30, 2022 No Comments

Borrowers have been in hurry-up-and-wait mode since President Joe Biden announced a sweeping student loan forgiveness plan in August. >> Read more trending news Biden’s…

View More 4 tips for avoiding scams while waiting on relief – WPXI
Loan Scams

Avoid these common real estate scams | Business | leadertelegram.com – Leader-Telegram

admin September 30, 2022 No Comments

Avoid these common real estate scams | Business | leadertelegram.com  Leader-Telegram Read more…

View More Avoid these common real estate scams | Business | leadertelegram.com – Leader-Telegram

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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

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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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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