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Home » Loan Scams » Page 660

Category: Loan Scams

Loan Scams

BBB: New college grads often the target of scammers | Advice

admin June 28, 2022 No Comments

This year’s class of college graduates are getting ready to start their new lives! It’s a big transition that includes several important changes. Grads may…

View More BBB: New college grads often the target of scammers | Advice
Loan Scams

House Democrats are working on legislation to protect people’s period tracker data

admin June 28, 2022 No Comments

In a letter posted on her official website, House Speaker Nancy Pelosi has revealed that House Democrats have been working on legislation to protect personal…

View More House Democrats are working on legislation to protect people’s period tracker data
Loan Scams

Pressure on forex reserves: Govt exploring loan of up to $4.5b from IMF

admin June 28, 2022 No Comments

As a precautionary move, Bangladesh has started talks with the International Monetary Fund about taking a loan of $4-4.5 billion to shore up the precarious…

View More Pressure on forex reserves: Govt exploring loan of up to $4.5b from IMF
Loan Scams

Mumbai Cyber Cell arrest 26-year-old man from Andhra Pradesh

admin June 28, 2022 No Comments

The 26-year-old accused led cops to his handlers operating in Karnataka; cops detain five to six accused from there The person arrested…

View More Mumbai Cyber Cell arrest 26-year-old man from Andhra Pradesh
Loan Scams

Tk 199cr defaulted loan: BB allows ‘launderer’ to reschedule it

admin June 28, 2022 No Comments

In a gross violation of its own rules, the central bank has allowed an alleged money launderer to reschedule defaulted loan of Tk 199 crore…

View More Tk 199cr defaulted loan: BB allows ‘launderer’ to reschedule it
Loan Scams

Futurus High School Honors 2022 Scholarship Recipients

admin June 27, 2022 No Comments

Jun. 27—Futurus High School honored the nine students from the 2022 graduating senior class who received scholarships at the Centralia alternative school’s graduation ceremony earlier…

View More Futurus High School Honors 2022 Scholarship Recipients
Loan Scams

RICHARD LITTLEJOHN: Scambusters? No, sorry… the wrong kind of coppers

admin June 27, 2022 No Comments

The email from ‘BTINTERNET’ telling me my broadband was about to be cut off dropped at 6.53am yesterday. It said I hadn’t paid my bill…

View More RICHARD LITTLEJOHN: Scambusters? No, sorry… the wrong kind of coppers
Loan Scams

Johns Creek man pleads guilty to defrauding elderly man | USAO-NDGA

admin June 27, 2022 No Comments

ATLANTA – Aziz Choukri has pleaded guilty to wire fraud after admitting that he defrauded a 79-year-old retiree of approximately $650,000. “Fraud schemes targeting the…

View More Johns Creek man pleads guilty to defrauding elderly man | USAO-NDGA
Loan Scams

FTC, Florida Act to Shut Down ‘Grant Bae’ Scam Preying on Minority-Owned Businesses Seeking Pandemic-Relief Grants and Funds

admin June 27, 2022 No Comments

The Federal Trade Commission and the State of Florida are taking action against Grant Bae and its owner, Traeshonna P. Graham, a COVID-19 scammer preying…

View More FTC, Florida Act to Shut Down ‘Grant Bae’ Scam Preying on Minority-Owned Businesses Seeking Pandemic-Relief Grants and Funds
Loan Scams

Top 10 world news: Not the time to negotiate with Russia, Zelensky tells G7, and more

admin June 27, 2022 No Comments

Now is not the time for negotiations with Russia, Zelensky has told G7 leaders. With legalisation of cannabis, psychological problems, suicides have increased, said UN. Qatar steps…

View More Top 10 world news: Not the time to negotiate with Russia, Zelensky tells G7, and more

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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

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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