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Home » Loan Scams » Page 622

Category: Loan Scams

Loan Scams

Cryptocurrency: National Crypto scam shocks the country; SC Advocate Nappinai says ‘RBI needs to act’

admin August 12, 2022 No Comments

The National Crypto scam exposed by Republic TV had a huge impact on thousands of honest Indians whose hard-earned money was allegedly swindled by fintech…

View More Cryptocurrency: National Crypto scam shocks the country; SC Advocate Nappinai says ‘RBI needs to act’
Loan Scams

Arnab Goswami appeals to Indians duped by crypto scam to come forward & fight for justice

admin August 12, 2022 No Comments

After Republic TV unearthed a web of Chinese links, dubious loan apps and crypto exchanges in what appears to be perhaps the biggest financial expose…

View More Arnab Goswami appeals to Indians duped by crypto scam to come forward & fight for justice
Loan Scams

Republic Investigation | National Crypto scam: The biggest financial expose of 2022

admin August 12, 2022 No Comments

In a mega-multi city investigation, Republic TV has unearthed what is perhaps the biggest financial expose of 2022. A web of Chinese links, dubious loan apps…

View More Republic Investigation | National Crypto scam: The biggest financial expose of 2022
Loan Scams

The Daily Dose, August 12, 2022

admin August 12, 2022 No Comments

#Vaccines destroyed: About 135 million more doses of Johnson & Johnson’s Covid-19 vaccine from a troubled Baltimore factory will have to be destroyed due to…

View More The Daily Dose, August 12, 2022
Loan Scams

Scam loan apps extorting Mexicans thrive in Google Play Store

admin August 12, 2022 No Comments

MEXICO CITY, Aug 12 A week after Pedro Figueroa borrowed 10,000 pesos ($500) from Jose Cash, a popular Mexican lending app, the barrage of online…

View More Scam loan apps extorting Mexicans thrive in Google Play Store
Loan Scams

Beware! Google Play Store loan apps scams thrive; 29 scam loan apps still available

admin August 12, 2022 No Comments

A week after Pedro Figueroa borrowed 10,000 pesos ($500) from Jose Cash, a popular Mexican lending app, the barrage of online abuse began. A week…

View More Beware! Google Play Store loan apps scams thrive; 29 scam loan apps still available
Loan Scams

Five Held In Fake Loan App Scam | Mumbai News

admin August 12, 2022 No Comments

Mumbai: Five persons, including a 21-year-old woman, have been arrested in connection with a fake loan app scam. Residents of Vasai-Virar, they operated from their…

View More Five Held In Fake Loan App Scam | Mumbai News
Loan Scams

India’s biggest ever bank fraud?

admin August 12, 2022 No Comments

In today’s Finshots, we dive into what’s being touted as India’s biggest ever bank fraud Spoiler alert: It involves the underworld and helicopters! The Story…

View More India’s biggest ever bank fraud?
Loan Scams

Student Loans Will Cost More this Fall for College Students and Parents

admin August 11, 2022 No Comments

As college students everywhere prepare to head back to class, they and their parents are also facing bills for tuition and other college expenses. It’s…

View More Student Loans Will Cost More this Fall for College Students and Parents
Loan Scams

Oswego resident out $1,500 in loan scam – Shaw Local

admin August 11, 2022 No Comments

An Oswego resident lost $1,500 while attempting to take out a loan, according to Oswego police. In a statement, police said the lender told the…

View More Oswego resident out $1,500 in loan scam – Shaw Local

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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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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