Category: Loan Scams

“The people of the country have the right to the money that has gone out. Don’t oppose it. If you oppose, it will not come…

View More ‘Don’t oppose it’ | The Daily Star

Last week my wife had an aggravating experience that you should know about: First, she received a letter from The Huntington National Bank saying she…

View More ‘Final payment’ scam could affect your credit score | Leave it to Levy

The Central Bank of Ireland has issued a warning notice to consumers regarding six fraudulent entities that have used the Central Bank’s logo and name…

View More Scams Ireland: Consumers warned of fraudsters impersonating the Central Bank of Ireland 

Each June, the U.S. observes National Homeownership Month, a celebration of the American Dream. Nearly all homeowners will need some type of mortgage to finance…

View More Get the most out of your mortgage lender

Appearing on Channel 5’s Phone Scams: Don’t Get Caught Out, Mitch Ward revealed how a series of convincing text messages by fraudsters cost him a…

View More Scam warning as man’s retirement ruined after losing £8,100 in WhatsApp fraud | Personal Finance | Finance

Caroline, a recruitment officer for the NHS, lost over £650 in a sophisticated scam which saw criminals pretending to be her bank. They encouraged her…

View More Lloyds Bank customer angered after losing £690 in safe account scam | Personal Finance | Finance

The fraudulent activities of Todd and Julie Chrisley are now in front of the whole world. The court has already proved their offenses and the…

View More Julie And Todd Could Get 30 Years For Bank Fraud!!

SINGAPORE: A total of 277 suspects are assisting in investigations after victims lost more than S$5.8 million in hundreds of scam cases, said the Singapore…

View More 277 suspects investigated for scams where victims lost more than S$5.8 million

June 9, 2022, 8:41 PM Gregory Blotnick faced state along with federal charges He lied about the size of startup hedge fund to get PPP…

View More Ex-Citadel Analyst Gets Second Sentence for Covid Loan Scam

CENTRAL Bank chiefs have issued an alert about a firm linked to mortgage scam accused Catriona Carey. The former Irish hockey star is at the…

View More Central Bank chiefs issue urgent alert over firm linked to mortgage scam accused Catriona Carey