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Home » Loan Scams » Page 679

Category: Loan Scams

Loan Scams

Businessman Avinash Bhosale sent to 14 days of Judicial Custody in Yes Bank-DHFL scam case

admin June 8, 2022 No Comments

Businessman Avinash Bhosale sent to 14 days of Judicial Custody in Yes Bank-DHFL scam case | Photo Credit: http://www.abilgroup.com Pune-based businessman Avinash Bhosale sent to…

View More Businessman Avinash Bhosale sent to 14 days of Judicial Custody in Yes Bank-DHFL scam case
Loan Scams

After A Mumbai Guy Took Out A Rs 5,000 Loan Using An App, Collection Agents Forced Him To Pay Rs 4.28 Lakh, Loan Or Scam?

admin June 8, 2022 No Comments

Frauds and scams are increasing enormously, taking a different level. For example, scams through loan providing apps are now targetting people to provide the loan…

View More After A Mumbai Guy Took Out A Rs 5,000 Loan Using An App, Collection Agents Forced Him To Pay Rs 4.28 Lakh, Loan Or Scam?
Loan Scams

CFPB Seeks Ban Against Operator of Student Loan Debt Relief Scam Reboot

admin June 8, 2022 No Comments

Washington, D.C. – Today the Consumer Financial Protection Bureau (CFPB) took action against the owner of a student-loan debt relief company for allegedly withdrawing hundreds…

View More CFPB Seeks Ban Against Operator of Student Loan Debt Relief Scam Reboot
Loan Scams

City watchdog ‘wasted’ £42k on ‘ridiculous’ Christmas fraud jingle

admin June 8, 2022 No Comments

The regulator said at the time the festive jingle was designed as a “lighthearted, engaging way to spread awareness” of rising levels of loan fee…

View More City watchdog ‘wasted’ £42k on ‘ridiculous’ Christmas fraud jingle
Loan Scams

BBB Tip: New College Grads, Watch Out For These Scams | Community

admin June 8, 2022 No Comments

OMAHA, Neb. — This year’s class of college graduates are getting ready to start their new lives. It’s a big transition that includes several important…

View More BBB Tip: New College Grads, Watch Out For These Scams | Community
Loan Scams

Telugu Man Charged For $5 Million COVID Loan Scam

admin June 7, 2022 No Comments

Raghavender Reddy Budamala (35), from California, belonging to the Telugu community, has pleaded guilty to a $5-million COVID-19 relief loan scam. According to the U.S.…

View More Telugu Man Charged For $5 Million COVID Loan Scam
Loan Scams

Best Bad Credit Loans Guaranteed Approval: Get Online Installment Loans For Bad Credit In 2022

admin June 7, 2022 No Comments

Financial worries can become a major issue for people. To cater to those, people look to obtain a loan from someone or a bank. But…

View More Best Bad Credit Loans Guaranteed Approval: Get Online Installment Loans For Bad Credit In 2022
Loan Scams

Dad who owes almost €10,000 in maintenance arrears is spending more on ‘fancy jeep’ than he is on own child, court hears

admin June 7, 2022 No Comments

A CONVICTED fraudster who operated an online dating scam is spending more per week on loan repayments for “a fancy jeep” than he is on…

View More Dad who owes almost €10,000 in maintenance arrears is spending more on ‘fancy jeep’ than he is on own child, court hears
Loan Scams

Scam warning: Grieving widow loses £500,000 to scammers | Personal Finance | Finance

admin June 7, 2022 No Comments

“I was stupid, I was all these bad things. But you need to think about how you would feel if you were going through what…

View More Scam warning: Grieving widow loses £500,000 to scammers | Personal Finance | Finance
Loan Scams

State businesses warned of “Certificate of Existence” scam | Local & State

admin June 7, 2022 No Comments

Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a…

View More State businesses warned of “Certificate of Existence” scam | Local & State

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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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