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Home » Loan Scams » Page 639

Category: Loan Scams

Loan Scams

Pennsylvania Attorney General Shapiro Recovers Money for U.S. Service Members Defrauded by Harris Jewelry

admin July 22, 2022 No Comments

HARRISBURG, Pa. (WKBN) — Pennsylvania Attorney General Josh Shapiro announced Friday that he’s secured a settlement that will recover over $34 million for the victims…

View More Pennsylvania Attorney General Shapiro Recovers Money for U.S. Service Members Defrauded by Harris Jewelry
Loan Scams

Promo Products Distributor Pleads Guilty to Federal Criminal Charge

admin July 22, 2022 No Comments

A promotional products distributor accused of a COVID-19 personal protective equipment (PPE) scam and also of lying to illegally obtain coronavirus-related business relief loans…

View More Promo Products Distributor Pleads Guilty to Federal Criminal Charge
Loan Scams

Woman in GoFundMe scam gets 1 year in prison – Yahoo New Zealand News

admin July 22, 2022 No Comments

Woman in GoFundMe scam gets 1 year in prison  Yahoo New Zealand News Read more…

View More Woman in GoFundMe scam gets 1 year in prison – Yahoo New Zealand News
Loan Scams

5 Best Payday Loans Online: Top Payday Lenders To Get Personal Loans For Bad Credit In 2022 | Payday Loans Near Me

admin July 22, 2022 No Comments

Recent data shows that a large portion of the American population cannot cope with financial emergencies, even minor ones. People often turn to credit lines…

View More 5 Best Payday Loans Online: Top Payday Lenders To Get Personal Loans For Bad Credit In 2022 | Payday Loans Near Me
Loan Scams

This is a test of faith in CCP leadership

admin July 22, 2022 No Comments

China rolled tanks onto its streets this week ostensibly to protect banks where people have been flocking to for weeks to withdraw their money but…

View More This is a test of faith in CCP leadership
Loan Scams

Fishermen urge Puri Collector to probe bank loan scam

admin July 22, 2022 No Comments

More News 25 Jul 2022 | 12:53 AM Itanagar, July 24 (UNI) In a joint operation by Arunachal Pradesh Police and Tripura Police, an accused…

View More Fishermen urge Puri Collector to probe bank loan scam
Loan Scams

Chinese loan app steals over Rs. 10 crores as part of latest online scam! Know all about it here

admin July 22, 2022 No Comments

In a shocking incident, police have arrested four people in connection with a Chinese loan app racket that stole more than Rs. 10 Cr from…

View More Chinese loan app steals over Rs. 10 crores as part of latest online scam! Know all about it here
Loan Scams

23-year-old woman indicted for PPP loan fraud

admin July 22, 2022 No Comments

BATON ROUGE, La. (BRPROUD) — The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July…

View More 23-year-old woman indicted for PPP loan fraud
Loan Scams

A Rural Banking Crisis is Unfolding in China

admin July 22, 2022 No Comments

In central China, a crisis is brewing with growing worries from property-linked loans, angry depositors in the nation’s biggest bank scam and a viral video…

View More A Rural Banking Crisis is Unfolding in China
Loan Scams

Food park scam: CBI files closure report, court issues notices : The Tribune India

admin July 22, 2022 No Comments

Tribune News Service Chandigarh, July 21 Three years after registering a case against directors of International Mega Food Park Ltd, the Central Bureau…

View More Food park scam: CBI files closure report, court issues notices : The Tribune India

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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