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Home » Loan Scams » Page 664

Category: Loan Scams

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
Loan Scams

How cryptocurrency scams work and what to watch out for

admin June 27, 2022 No Comments

When one of our students told us they were going to drop out of college in August 2021, it was not the first time we…

View More How cryptocurrency scams work and what to watch out for

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Recent Posts

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  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

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…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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