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Home » Loan Scams » Page 670

Category: Loan Scams

Loan Scams

MSCB scam: ED attaches assets of sugar mill linked to ex-Sena MLA

admin June 24, 2022 No Comments

Apart from the land, plant, machinery and building belonging to the Jalna Sahakari Sakhar Karkhana (SSK) Ltd. located at Sawargaon Hadap village in the said…

View More MSCB scam: ED attaches assets of sugar mill linked to ex-Sena MLA
Loan Scams

CBI conducts checks in Lakshadweep on Tuna fish export ‘scam’

admin June 24, 2022 No Comments

It is alleged that no payments were made by the company to LCMF, resulting in a huge revenue loss to the federation and local fishermen.…

View More CBI conducts checks in Lakshadweep on Tuna fish export ‘scam’
Loan Scams

Video from 2019 shared as Naga Sadhus in support of Nupur Sharma – FactCrescendo

admin June 24, 2022 No Comments

The video has no relation with Nupur Sharma’s comment. It is from Kumbh Mela in Prayagraj in 2019. As reports of protests and violence emerge…

View More Video from 2019 shared as Naga Sadhus in support of Nupur Sharma – FactCrescendo
Loan Scams

June 2022: Latest Updates from the Mayor’s Office of Housing

admin June 24, 2022 No Comments

MORTON STATION VILLAGE GROUNDBREAKING On May 20th, the City of Boston celebrated the groundbreaking of Morton Station Village, a new mixed-income housing development in Mattapan.…

View More June 2022: Latest Updates from the Mayor’s Office of Housing
Loan Scams

What the Biden administration gets right on student debt

admin June 24, 2022 No Comments

The Biden administration’s recent Corinthian Colleges loan discharge announcement — which wiped away $5.8 billion in debt for half a million students who were scammed…

View More What the Biden administration gets right on student debt
Loan Scams

Scams and cryptocurrency can go hand in hand – here’s how they work and what to watch out for

admin June 24, 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 Scams and cryptocurrency can go hand in hand – here’s how they work and what to watch out for
Loan Scams

All You Need To Know About Rs 34,000-Crore DHFL Scam

admin June 24, 2022 No Comments

Indian banking system, which is struggling with issue of mounting bad loans, has been hit by another banking fraud case. This time the Central Bureau…

View More All You Need To Know About Rs 34,000-Crore DHFL Scam
Loan Scams

Chicago Husband and Wife Among 6 Postal Workers Charged in Loan Fraud Scheme | Chicago News

admin June 24, 2022 No Comments

(WTTW News) A Chicago husband and wife are among a half-dozen postal employees who allegedly applied fraudulently for various government loans and aid during the…

View More Chicago Husband and Wife Among 6 Postal Workers Charged in Loan Fraud Scheme | Chicago News
Loan Scams

8 linked to DBS phishing scams charged with disclosing Singpass details, duping banks

admin June 24, 2022 No Comments

SINGAPORE – Eight people, aged 16 to 27, were charged in court on Friday (June 24) over their suspected involvement in DBS phishing scams where…

View More 8 linked to DBS phishing scams charged with disclosing Singpass details, duping banks
Loan Scams

Why Pleasure P Left Pretty Ricky

admin June 24, 2022 No Comments

Pleasure P left Pretty Ricky for a number of reasons but it’s not stopping him from doing tonight’s Verzuz battle. While there have been some…

View More Why Pleasure P Left Pretty Ricky

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Recent Posts

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  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
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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

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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