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Home » Loan Scams » Page 593

Category: Loan Scams

Loan Scams

SCO Summit 2022 News LIVE Updates: Advancing the goal of making India a manufacturing hub, says PM Modi

admin September 16, 2022 No Comments

!1 New UpdateClick here for latest updates Defence Minister Rajnath Singh meets the family members of veteran Telugu actor and former Minister of State for…

View More SCO Summit 2022 News LIVE Updates: Advancing the goal of making India a manufacturing hub, says PM Modi
Loan Scams

How Chinese-controlled-companies cheated people to invest in crypto through ‘HPZ tokens’

admin September 16, 2022 No Comments

Enforcement Directorate (ED) has seized Rs 46.6 crore during multiple raids on banks and payment gateways in the alleged loan app scam. Sleuths of ED…

View More How Chinese-controlled-companies cheated people to invest in crypto through ‘HPZ tokens’
Loan Scams

Got student loans? Spot scams related to the Sweet lawsuit – Federal Trade Commission (.gov)

admin September 16, 2022 No Comments

Got student loans? Spot scams related to the Sweet lawsuit  Federal Trade Commission (.gov) Read more…

View More Got student loans? Spot scams related to the Sweet lawsuit – Federal Trade Commission (.gov)
Loan Scams

Is multi-crore Rotomac bank scam headed for a burial?

admin September 16, 2022 No Comments

The tardy pace of probe by the central agencies such as CBI, ED, SFIO and IT is a drag on the Rs 4,500-crore Rotomac Bank…

View More Is multi-crore Rotomac bank scam headed for a burial?
Loan Scams

How America’s Universities Are Bankrupting and Brainwashing Away the Future of America’s Youth’ 

admin September 15, 2022 No Comments

The idea that college is a scam and not worth the steep price has been hotly debated for years. Now, it is in the forefront…

View More How America’s Universities Are Bankrupting and Brainwashing Away the Future of America’s Youth’ 
Loan Scams

Omaha man sentenced to prison, ordered to repay pandemic programs after scam

admin September 15, 2022 No Comments

LINCOLN — An Omaha man has been sentenced to 10 months in prison and ordered to repay $45,833 after being found guilty of scamming the…

View More Omaha man sentenced to prison, ordered to repay pandemic programs after scam
Loan Scams

Looking to benefit from student loan forgiveness? Beware of these scams.

admin September 15, 2022 No Comments

STATEN ISLAND, N.Y. — Millions of Americans will feel some relief thanks to the student loan forgiveness program recently announced by the Biden administration —…

View More Looking to benefit from student loan forgiveness? Beware of these scams.
Loan Scams

BBB warns of predatory loan companies and debt collection scammers

admin September 15, 2022 No Comments

(WXYZ) — If you’ve been receiving annoying phone calls about debt you know you do not owe, you’re not alone. Thousands of people have complained about these…

View More BBB warns of predatory loan companies and debt collection scammers
Loan Scams

Beware of Student Loan Relief Scams

admin September 15, 2022 No Comments

September 15, 2022 INDIANA — The Biden Administration recently announced that the federal government will cancel up to $20,000 of federal student loans per person.…

View More Beware of Student Loan Relief Scams
Loan Scams

Oct 28 ruling on Shafee’s RM9.5mil money laundering case

admin September 15, 2022 No Comments

Lawyer Shafee Abdullah is accused of money laundering involving RM9.5 million which he received from Najib Razak, and making inaccurate statements about his income to…

View More Oct 28 ruling on Shafee’s RM9.5mil money laundering case

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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

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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