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Home » Loan Scams » Page 637

Category: Loan Scams

Loan Scams

DHFL scam case: Paintings, luxury watches, jewellery among Rs 12 cr assets seized by CBI

admin July 28, 2022 No Comments

The Central Bureau of Investigation (CBI) has recovered paintings of Indian maestros FN Souza and SH Raza worth Rs 5.50 crore during searches conducted in…

View More DHFL scam case: Paintings, luxury watches, jewellery among Rs 12 cr assets seized by CBI
Loan Scams

A Con Artist Scammed Me Out Of $92,000. Here Are The 8 Red Flags I Wish I’d Seen.

admin July 28, 2022 No Comments

Some people play golf on the weekends. I hunt con artists. But it wasn’t always that way. I used to think I could never get…

View More A Con Artist Scammed Me Out Of $92,000. Here Are The 8 Red Flags I Wish I’d Seen.
Loan Scams

Village sends letter of intent for NY Forward loan funding

admin July 28, 2022 No Comments

By Bee Group Newspapers | on July 28, 2022 by JAMES SINNER Editor Lancaster’s Village Board met on Monday…

View More Village sends letter of intent for NY Forward loan funding
Loan Scams

Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive watches worth crores

admin July 28, 2022 No Comments

The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches conducted in the Yes Bank-DHFL (Diwan Housing…

View More Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive watches worth crores
Loan Scams

After PMC Bank, Wadhawans duped Indian Bank of Rs 279 crore

admin July 28, 2022 No Comments

The Chennai-based public sector Indian Bank has admitted to a major loan default of Rs 279 crore by the realty group, Housing Development & Infrastructure…

View More After PMC Bank, Wadhawans duped Indian Bank of Rs 279 crore
Loan Scams

Mexican scam loan apps would edit faces onto X-rated photos, sending them to families

admin July 28, 2022 No Comments

Mexican scam loan apps would edit faces onto X-rated photos, sending them to familySource: Off the Press Reports suggest how a girl from a working…

View More Mexican scam loan apps would edit faces onto X-rated photos, sending them to families
Loan Scams

Uptick in student loan forgiveness scams expected

admin July 27, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — At the end of August, the payment pause for federal student loans is about to expire. Shortly after the pandemic began…

View More Uptick in student loan forgiveness scams expected
Loan Scams

Relay devices being used to steal push-to-start cars

admin July 27, 2022 No Comments

PORTSMOUTH, Va. (WAVY) — If you don’t want your car stolen, you lock the doors. But for push-to-start cars, it may not be enough, a…

View More Relay devices being used to steal push-to-start cars
Loan Scams

Bengaluru banker kills himself over ‘torture’ after borrowing Rs 37,000 from loan apps

admin July 27, 2022 No Comments

A 52-year-old bank employee allegedly killed himself as he was harassed by the representatives of mobile applications that had lent him around Rs 40,000. Nanda…

View More Bengaluru banker kills himself over ‘torture’ after borrowing Rs 37,000 from loan apps
Loan Scams

Best Payday Loans With Guaranteed Approval And Top Bad Credit Loans Online

admin July 27, 2022 No Comments

Personal Loans With 24 Hour Approval OnlineAre you really in need of quick cash but got a poor credit score? Or going through financial problems…

View More Best Payday Loans With Guaranteed Approval And Top Bad Credit Loans Online

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Recent Posts

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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

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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