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Home » Loan Scams » Page 640

Category: Loan Scams

Loan Scams

Dhaka Bank’s profit jumps 19pc

admin July 27, 2022 No Comments

Dhaka Bank Ltd reported an 18.75 per cent increase in profit in the April-June quarter of 2022.  Consolidated earnings per share were Tk 0.57 in…

View More Dhaka Bank’s profit jumps 19pc
Loan Scams

PA Revenue Officials Warn Businesses of Fraudulent Letter Scam – Erie News Now

admin July 27, 2022 No Comments

“A notice from our department will always include an official Department of Revenue return address. The counterfeit notice addresses the recipient as ‘Dear Business Owner.’…

View More PA Revenue Officials Warn Businesses of Fraudulent Letter Scam – Erie News Now
Loan Scams

Shores gets $25,000 in forfeiture money

admin July 27, 2022 No Comments

Open Audio Article Player By Ted O’Neil | on July 27, 2022 GROSSE POINTE SHORES — The public safety…

View More Shores gets $25,000 in forfeiture money
Loan Scams

Tooting church suffers £138,000 loss in scam

admin July 27, 2022 No Comments

A CHURCH in south-west London lost almost £140,000 to con artists last week, after criminals posed as bank employees helping to recover funds from a…

View More Tooting church suffers £138,000 loss in scam
Loan Scams

The college industry is a waste of money, time and talent. And I’m putting it on trial

admin July 27, 2022 No Comments

NEWYou can now listen to Fox News articles! I’m putting the college industry on trial. For decades, American parents and students have made the idea…

View More The college industry is a waste of money, time and talent. And I’m putting it on trial
Loan Scams

Scam Payday Apps Edit Your Face Into Compromising Photos & Blackmail You to Pay More

admin July 27, 2022 No Comments

Share Tweet Share Share Email The next level of scams? Some payday loan apps available on the Google Play Store as instant lending apps are…

View More Scam Payday Apps Edit Your Face Into Compromising Photos & Blackmail You to Pay More
Loan Scams

Here’s what you need to know if you win the $810 million Mega Millions

admin July 27, 2022 No Comments

What should you do with $810 million? Claiming Tuesday night’s prize money – the third-largest ever Mega Millions jackpot – likely also will draw taxes, grifters, and friends and family…

View More Here’s what you need to know if you win the $810 million Mega Millions
Loan Scams

Despite huge hype, Biman’s first Toronto flight half empty

admin July 27, 2022 No Comments

In spite of massive preparations undergoing for long, Biman Bangladesh Airlines’ much-awaited maiden commercial flight on the Dhaka-Toronto route will run today with around 138…

View More Despite huge hype, Biman’s first Toronto flight half empty
Loan Scams

Chinese App Whispers, “Want Loan”? Robs Borrowers Of Financial Data

admin July 27, 2022 No Comments

Recently, Delhi Police busted a multi-crore Chinese loan application fraud and extortion racket, and arrested four people, including the mastermind behind the scam.  The 149…

View More Chinese App Whispers, “Want Loan”? Robs Borrowers Of Financial Data
Loan Scams

Nepal cops score a treasure trove of info in Mumbai cases

admin July 27, 2022 No Comments

Many of those arrested in neighbouring country have ties to apps running riot in India and were involved in the harassment of helpless borrowers,…

View More Nepal cops score a treasure trove of info in Mumbai cases

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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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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

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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