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Home » Loan Scams » Page 698

Category: Loan Scams

Loan Scams

Karnataka HC refuses to quash CBI case in bank scam

admin May 23, 2022 No Comments

Bengaluru: The Karnataka High Court has refused to quash an FIR and case in the special CBI court in Bengaluru against the managing director of…

View More Karnataka HC refuses to quash CBI case in bank scam
Loan Scams

HBCU Receives $1.7M To Clear Account Balances For Nearly 500 Black Women

admin May 23, 2022 No Comments

Graduation season is usually accompanied by receiving congratulatory gifts and the big question of what’s next. Well, nearly 500 women at North Carolina’s Bennett College…

View More HBCU Receives $1.7M To Clear Account Balances For Nearly 500 Black Women
Loan Scams

Mortgage Fraud | The Ascent

admin May 23, 2022 No Comments

There are many different types of scams that perpetrators use to steal money. Mortgage fraud is one of them, and since the pandemic, it has…

View More Mortgage Fraud | The Ascent
Loan Scams

Foreclosure Rescue Schemes | The Ascent

admin May 23, 2022 No Comments

Foreclosure rescue scammers have no trouble promising financially distressed homeowners that rescue is available. The dangerous thing about these scam artists is the number of…

View More Foreclosure Rescue Schemes | The Ascent
Loan Scams

Ofgem energy rebate scam warning as hundreds of Brits targeted with fake emails

admin May 23, 2022 No Comments

Scammers pretending to work for Ofgem are trying to swindle Brits out of money by sending emails that offer help with claiming the “energy bill…

View More Ofgem energy rebate scam warning as hundreds of Brits targeted with fake emails
Loan Scams

FCA issues flurry of scam warnings

admin May 23, 2022 No Comments

The Financial Conduct Authority has issued a number of warnings about firms that are not authorised or registered by the regulator. On Friday (May 20),…

View More FCA issues flurry of scam warnings
Loan Scams

Power Rangers star Jason Lawrence Geiger, 47, is busted for $3.5m COVID-19 relief cash scam

admin May 22, 2022 No Comments

The Texas actor who played the red Power Ranger in the hit 1990s TV series and subsequent films was arrested Tuesday and charged with fraudulently…

View More Power Rangers star Jason Lawrence Geiger, 47, is busted for $3.5m COVID-19 relief cash scam
Loan Scams

Master’s Degrees Are the Biggest Scam in Higher Education, College

admin May 22, 2022 No Comments

It’s graduation season. Over the past couple weeks, some 2 million college students have earned their bachelor’s degrees and headed off to the next stage…

View More Master’s Degrees Are the Biggest Scam in Higher Education, College
Loan Scams

Climate Change And Y2K, Elon Musk Calls ESG ‘A Scam’ And A Way To Beat Forever Chemicals

admin May 21, 2022 No Comments

This week’s Current Climate, which every Saturday brings you the latest news about the business of sustainability. Sign up to get it in your inbox…

View More Climate Change And Y2K, Elon Musk Calls ESG ‘A Scam’ And A Way To Beat Forever Chemicals
Loan Scams

Best Bad Credit Loans: The Most Trustworthy Direct Credit Lending Companies

admin May 21, 2022 No Comments

Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…

View More Best Bad Credit Loans: The Most Trustworthy Direct Credit Lending Companies

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Recent Posts

  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News

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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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