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Home » Loan Scams » Page 635

Category: Loan Scams

Loan Scams

Scammers continue to push PPP loan scams

admin July 29, 2022 No Comments

Photo (c) Kameleon007 – Getty Images The voice on the phone is soft and reassuring, eager to deliver some good news amid the economic turmoil…

View More Scammers continue to push PPP loan scams
Loan Scams

People protest with body of woman against scam-hit Co-Op bank, triggers political row- The New Indian Express

admin July 29, 2022 No Comments

By PTI THRISSUR: A recent sit-in protest by a group of people, in front of a ruling CPI(M)-controlled co-operative bank with the body of a…

View More People protest with body of woman against scam-hit Co-Op bank, triggers political row- The New Indian Express
Loan Scams

Officials Warn Businesses of Fraudulent Letter Scam – erienewsnow.com

admin July 29, 2022 No Comments

Officials Warn Businesses of Fraudulent Letter Scam  erienewsnow.com Read more…

View More Officials Warn Businesses of Fraudulent Letter Scam – erienewsnow.com
Loan Scams

Contractor accused of scamming people of $100K pleads guilty

admin July 29, 2022 No Comments

A contractor accused of scamming people out of more than $100,000 through his home repair business has pleaded guilty. Tony Glidden, who was arrested in…

View More Contractor accused of scamming people of $100K pleads guilty
Loan Scams

Letter: Government leaders should take action on scam calls | Letters

admin July 29, 2022 No Comments

How many calls do you figure you get in a day from scammers? I have recorded on my landline up to 30 a day. I…

View More Letter: Government leaders should take action on scam calls | Letters
Loan Scams

Lawyer suspended 3 years for ‘lazy, shoddy’ work for client who went on to carry out S$2.3m scam

admin July 29, 2022 No Comments

The Court of Three Judges is the highest disciplinary body to deal with lawyers’ misconduct.  Mr Lutfi was fined S$5,600 in June 2020 after pleading guilty to…

View More Lawyer suspended 3 years for ‘lazy, shoddy’ work for client who went on to carry out S$2.3m scam
Loan Scams

Kenya Has $35 Billion of Illegal Debt, Disbarred Politician Says

admin July 29, 2022 No Comments

Kenyan President Uhuru Kenyatta’s government amassed “unauthorized debt” equal to about a third of the nation’s gross domestic product, according to Jimi Wanjigi, a presidential…

View More Kenya Has $35 Billion of Illegal Debt, Disbarred Politician Says
Loan Scams

‘Dead body protest’ against scam-hit Co-Operative bank triggers political row in Kerala

admin July 29, 2022 No Comments

‘Dead body protest’ against scam-hit Co-Operative bank triggers political row in Kerala Top We use cookies for analytics, advertising and to improve our site. You…

View More ‘Dead body protest’ against scam-hit Co-Operative bank triggers political row in Kerala
Loan Scams

Paintings, Expensive Watches Worth Crores Recovered

admin July 29, 2022 No Comments
View More Paintings, Expensive Watches Worth Crores Recovered
Loan Scams

TMC On Backfoot After Arrest Of Partha Chatterjee

admin July 29, 2022 No Comments

At the beginning of June, when a teacher at a government-sponsored school in Par­okata gram panchayat of Alipurduar district in northern West Bengal applied for…

View More TMC On Backfoot After Arrest Of Partha Chatterjee

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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

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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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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