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Home » Loan Scams » Page 6

Category: Loan Scams

Loan Scams

Businessman loses RM50,000 to 'German External Loan Box' scam – NST Online

admin November 15, 2025 No Comments

Businessman loses RM50,000 to ‘German External Loan Box’ scam  NST Online Read more…

View More Businessman loses RM50,000 to 'German External Loan Box' scam – NST Online
Loan Scams

Sydney fortune teller and daughter busted in $46m ‘Ghost Car’ Scam: Police find gold, designer bags, and casino chips in – WION

admin November 13, 2025 No Comments

Sydney fortune teller and daughter busted in $46m ‘Ghost Car’ Scam: Police find gold, designer bags, and casino chips in  WION Read more…

View More Sydney fortune teller and daughter busted in $46m ‘Ghost Car’ Scam: Police find gold, designer bags, and casino chips in – WION
Loan Scams

Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks – Deccan Herald

admin November 10, 2025 No Comments

Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks  Deccan Herald Read more…

View More Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks – Deccan Herald
Loan Scams

ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru – Deccan Herald

admin November 7, 2025 No Comments

ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru  Deccan Herald Read more…

View More ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru – Deccan Herald
Loan Scams

Two financial frauds exposed in Udupi dist – Vehicle auction scam & fake gold loan case reported – Daijiworld

admin November 4, 2025 No Comments

Two financial frauds exposed in Udupi dist – Vehicle auction scam & fake gold loan case reported  Daijiworld Read more…

View More Two financial frauds exposed in Udupi dist – Vehicle auction scam & fake gold loan case reported – Daijiworld
Loan Scams

Hyderabad police warn of rising loan scam cases – Telangana Today

admin November 1, 2025 No Comments

Hyderabad police warn of rising loan scam cases  Telangana Today Read more…

View More Hyderabad police warn of rising loan scam cases – Telangana Today
Loan Scams

IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers – The420.in

admin October 29, 2025 No Comments

IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers  The420.in Read more…

View More IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers – The420.in
Loan Scams

Loan Offer Too Good to be True? It Could Be a Scam. – WTMJ

admin October 26, 2025 No Comments

Loan Offer Too Good to be True? It Could Be a Scam.  WTMJ Read more…

View More Loan Offer Too Good to be True? It Could Be a Scam. – WTMJ
Loan Scams

Woman Thinks Reverse Mortgages Are a Scam, but 'My Husband is Sucked in and Is Pushing Really Hard to Do It' – Yahoo Finance

admin October 23, 2025 No Comments

Woman Thinks Reverse Mortgages Are a Scam, but ‘My Husband is Sucked in and Is Pushing Really Hard to Do It’  Yahoo Finance Read more…

View More Woman Thinks Reverse Mortgages Are a Scam, but 'My Husband is Sucked in and Is Pushing Really Hard to Do It' – Yahoo Finance
Loan Scams

Scammers continue to target people with fraudulent loan offers – WGAL

admin October 20, 2025 No Comments

Scammers continue to target people with fraudulent loan offers  WGAL Read more…

View More Scammers continue to target people with fraudulent loan offers – WGAL

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Recent Posts

  • Tax refund fraud is surging in these states. Here's how to protect yourself before it's too late – San Luis Obispo Tribune
  • ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today
  • Elon Musk '$5,000 IRS Refund' Scam Could Drain Your Bank Account And Steal Your Identity — How The Scam Works – International Business Times UK
  • IRS Warning: New ‘Elon Musk’ Tax Refund Scam Promises $5,000—Targets Your Bank Accounts – inc.com
  • Fake Tax Refund Scams Spike As Filing Deadline Arrives: How To Stay Safe – dailyvoice.com

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 arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

Loan Scams

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud – RiverBender.com

admin April 6, 2026 No Comments

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud  RiverBender.com Read more…

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