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Home » Loan Scams » Page 597

Category: Loan Scams

Loan Scams

BBB Warns of Student Loan Forgiveness Scams

admin September 12, 2022 No Comments

The recent announcement of canceling student loans of up to $20,000 by the U.S. Department of Education has created a new opportunity for scammers.  Better…

View More BBB Warns of Student Loan Forgiveness Scams
Loan Scams

Chinese loan app racket: Ggm police say scam linked to fake firms with China links

admin September 12, 2022 No Comments

Gurugram: The Gurugram Police has said that the four suspects arrested in connection with a Chinese phone app loan racket were hired and trained by…

View More Chinese loan app racket: Ggm police say scam linked to fake firms with China links
Loan Scams

New student loan forgiveness scams on the rise, BBB says – WRIC ABC 8News

admin September 12, 2022 No Comments

New student loan forgiveness scams on the rise, BBB says  WRIC ABC 8News Read more…

View More New student loan forgiveness scams on the rise, BBB says – WRIC ABC 8News
Loan Scams

7 convicted for forging 19 bluebooks and insured documents

admin September 12, 2022 No Comments

… neither party appealed Rinzin Wangchuk Bringing an end to a scam that dates back to 2019, seven people, including a woman, were sentenced to…

View More 7 convicted for forging 19 bluebooks and insured documents
Loan Scams

Aussies already lost $242M to investment and crypto scams in 2022

admin September 12, 2022 No Comments

Australians have continued getting duped by investment and crypto-related scams, losing 242.5 million Australian dollars to scammers so far in 2022, according to Scamwatch’s latest…

View More Aussies already lost $242M to investment and crypto scams in 2022
Loan Scams

82-year-old grandma's bank account wiped out and in the negatives after loan scam – KMPH Fox 26

admin September 11, 2022 No Comments

82-year-old grandma’s bank account wiped out and in the negatives after loan scam  KMPH Fox 26 Read more…

View More 82-year-old grandma's bank account wiped out and in the negatives after loan scam – KMPH Fox 26
Loan Scams

Beware of new scam targeting consumers with student loans

admin September 11, 2022 No Comments

CAPE GIRARDEAU, Mo. (KFVS) – The Better Business Bureau says to beware of a new scam targeting consumers with student loans. According the BBB, scammers…

View More Beware of new scam targeting consumers with student loans
Loan Scams

Loan app fraud busted, four held for extorting many using bogus call centre

admin September 11, 2022 No Comments

Gurugram: A bogus call centre that allegedly extorted money from people on the pretext of recovering loans obtained through instant loan disbursal mobile applications was…

View More Loan app fraud busted, four held for extorting many using bogus call centre
Loan Scams

82-year-old grandma's bank account wiped out, left with a negative balance after loan scam – KMPH Fox 26

admin September 11, 2022 No Comments

82-year-old grandma’s bank account wiped out, left with a negative balance after loan scam  KMPH Fox 26 Read more…

View More 82-year-old grandma's bank account wiped out, left with a negative balance after loan scam – KMPH Fox 26
Loan Scams

82-year-old grandma's bank account wiped out and in the negatives … – KMPH Fox 26

admin September 11, 2022 No Comments

82-year-old grandma’s bank account wiped out and in the negatives …  KMPH Fox 26 Read more…

View More 82-year-old grandma's bank account wiped out and in the negatives … – KMPH Fox 26

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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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