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Home » Loan Scams » Page 622

Category: Loan Scams

Loan Scams

Are Federal Student Loans Even “Loans?” From Forbearance to Forgiveness to Taxpayer Expense. Fairer: Allow Bankruptcy

admin August 7, 2022 No Comments

The educational-industrial complex is laughing all the way to the bank. By Wolf Richter for WOLF STREET. One person’s loan is another person’s asset. If the loan is…

View More Are Federal Student Loans Even “Loans?” From Forbearance to Forgiveness to Taxpayer Expense. Fairer: Allow Bankruptcy
Loan Scams

HC issues rule on thalassemia info in NID

admin August 7, 2022 No Comments

The High Court on Sunday issued a rule asking the government to explain as to why the authorities concerned should not be directed to add…

View More HC issues rule on thalassemia info in NID
Loan Scams

7 Top No Credit Check Loans Online | Bad Credit Loans With Guaranteed Approval

admin August 7, 2022 No Comments

This article is sponsored content. Interested in advertising with us? Click here. Are you one of those racking your brains out on how to pay…

View More 7 Top No Credit Check Loans Online | Bad Credit Loans With Guaranteed Approval
Loan Scams

Las Vegas man arrested for running a COVID-19 relief scam

admin August 6, 2022 No Comments

LAS VEGAS (KTNV) — A Las Vegas resident was sentenced on Thursday to four years in prison followed by three years of supervised release for possessing a…

View More Las Vegas man arrested for running a COVID-19 relief scam
Loan Scams

Bank scam: Minister hands over Rs 23 lakh to family of deceased depositor Philomina

admin August 6, 2022 No Comments

Kerala Minister R Bindu on Saturday handed over Rs 23 lakh to the family of a woman who died recently after the Karuvannur Co-operative Bank…

View More Bank scam: Minister hands over Rs 23 lakh to family of deceased depositor Philomina
Loan Scams

Real Estate Couple Sentenced to 15 Months for Swindling $300K in Scam

admin August 6, 2022 No Comments

A real estate couple created fake contracts to get loans from commission companies, per officials. The fake contracts included properties not for sale and buyers…

View More Real Estate Couple Sentenced to 15 Months for Swindling $300K in Scam
Loan Scams

Bad loans of Rs 10 lakh crore has been written off as ‘muft ki revdi’

admin August 6, 2022 No Comments

Bharatiya Janata Party MP Varun Gandhi on Saturday took a dig at Prime Minister Narendra Modi’s comment on “muft ki revdi” – or freebies –…

View More Bad loans of Rs 10 lakh crore has been written off as ‘muft ki revdi’
Loan Scams

South Africa’s top banks are warning about these banking scams

admin August 6, 2022 No Comments

Fraudsters are using the age-old phishing scam to defraud online banking customers and have revived advance fee scams to target more businesses. Absa fraud solutions…

View More South Africa’s top banks are warning about these banking scams
Loan Scams

Businesses Warned Of 'Certificate Of Existence' Scam | Local News | greenevillesun.com – Greeneville Sun

admin August 5, 2022 No Comments

Businesses Warned Of ‘Certificate Of Existence’ Scam | Local News | greenevillesun.com  Greeneville Sun Read more…

View More Businesses Warned Of 'Certificate Of Existence' Scam | Local News | greenevillesun.com – Greeneville Sun
Loan Scams

Court docs: Woman charged in ring who did spoof emails, crypto fraud, romance schemes and scams

admin August 5, 2022 No Comments

FORT WAYNE, Ind. (WANE) – They employed a wide range of complex schemes to rip off victims via the internet. At various times they used…

View More Court docs: Woman charged in ring who did spoof emails, crypto fraud, romance schemes and scams

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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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