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Home » Loan Scams » Page 666

Category: Loan Scams

Loan Scams

Sketchy TikTok ads push high-interest payday loans

admin June 26, 2022 No Comments

A group of secretive TikTok advertisers are using sketchy tactics to push massive loans that experts say could run afoul of deceptive advertising laws, The…

View More Sketchy TikTok ads push high-interest payday loans
Loan Scams

Ever lost money to digital fraudsters? Join the club

admin June 26, 2022 No Comments

On May 5 last year, Gurugram resident Umesh Gupta filed a complaint with the station house officer (SHO), Sadar Thana. When his Covid positive cousin’s…

View More Ever lost money to digital fraudsters? Join the club
Loan Scams

Two biggest cryptocurrency scams detailed — here’s how to avoid

admin June 26, 2022 No Comments

When one of our students told us they were going to drop out of college in August 2021, it wasn’t the first time we’d heard…

View More Two biggest cryptocurrency scams detailed — here’s how to avoid
Loan Scams

Congress accuses BJP of receiving multi-crore donations from scam-hit DHFL

admin June 26, 2022 No Comments

Congress accuses BJP of receiving multi-crore donations from scam-hit DHFL Top We use cookies for analytics, advertising and to improve our site. You agree to…

View More Congress accuses BJP of receiving multi-crore donations from scam-hit DHFL
Loan Scams

Scam Awareness Fortnight highlights dangers of fraud

admin June 26, 2022 No Comments

Ceredigion Citizens Advice are joining forces with Dyfed Powys Police to highlight the dangers of fraud during Scam Awareness Fortnight. Last year (March 2021 to…

View More Scam Awareness Fortnight highlights dangers of fraud
Loan Scams

Specialist outlines strategies to avoid losing money to scammers | Business

admin June 26, 2022 No Comments

SELINSGROVE — Consumers reported losing more than $3.3 billion to fraud in 2020, up from $1.8 billion in 2019, according to the Federal Trade Commission…

View More Specialist outlines strategies to avoid losing money to scammers | Business
Loan Scams

NHS warns Brits of Covid text scam that could steal your bank details

admin June 25, 2022 No Comments

The National Health Service (NHS) has issued a widespread warning to UK residents, after a text-based scam has emerged attempting to fraudulently steal people’s bank…

View More NHS warns Brits of Covid text scam that could steal your bank details
Loan Scams

Amul advertisement mocking the Gandhi family is Edited. – FactCrescendo

admin June 25, 2022 No Comments

The viral poster is edited. The original image was posted in 2019 when Priyanka Gandhi joined politics. An advertisement banner of Amul Company showing Rahul…

View More Amul advertisement mocking the Gandhi family is Edited. – FactCrescendo
Loan Scams

BJP received donations from scam-hit DHFL, says Congress

admin June 25, 2022 No Comments

The Congress on Saturday accused the the Bharatiya Janata Party (BJP) of accepting donations from the promoters and associated companies of the fraud-hit Dewan Housing…

View More BJP received donations from scam-hit DHFL, says Congress
Loan Scams

Beware: Scam Post About Pradhan Mantri Loan Yojana Went Viral – FactCrescendo

admin June 25, 2022 No Comments

A post is widely circulating on social media which is providing an easy way to the users to avail quick loan under a government scheme…

View More Beware: Scam Post About Pradhan Mantri Loan Yojana Went Viral – FactCrescendo

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Recent Posts

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  • 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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