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Home » Loan Scams » Page 698

Category: Loan Scams

Loan Scams

The extraordinary rise of PK Halder and the spectacular fall of firms he controlled

admin May 15, 2022 No Comments

The Anti-Corruption Commission prosecuted 64 people, including members of his family, officials of the firms and his lawyer, in 34 cases against Halder. Thirteen of…

View More The extraordinary rise of PK Halder and the spectacular fall of firms he controlled
Loan Scams

Odisha EOW arrests another person in fraud loan app scam

admin May 15, 2022 No Comments

Bhubaneswar, May 15 (IANS): The Economic Offences Wing (EOW) of Odisha police has arrested another accused Tarun Dudeja for his involvement in cheating people through…

View More Odisha EOW arrests another person in fraud loan app scam
Loan Scams

Odisha EOW arrests another person

admin May 15, 2022 No Comments

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha police has arrested another accused Tarun Dudeja for his involvement in cheating people through a fake loan…

View More Odisha EOW arrests another person
Loan Scams

Odisha EOW Arrests Fraudster From Gurgaon In Fake Loan App Scam

admin May 15, 2022 No Comments

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha police has arrested a fraudster from Bhubaneswar for allegedly cheating people through a fake loan mobile app,…

View More Odisha EOW Arrests Fraudster From Gurgaon In Fake Loan App Scam
Loan Scams

Online Scam Reminds Us to Beware of Keanu Reeves Impersonators

admin May 15, 2022 No Comments

Romance scams are nothing new in the world of the internet. But this one is pretty creative. A Keanu Reeves impersonator tried to extort $400,000…

View More Online Scam Reminds Us to Beware of Keanu Reeves Impersonators
Loan Scams

kochi: Cyber Frauds Get Innovative: Police | Kochi News

admin May 14, 2022 No Comments

Kochi: The pandemic has made even those who used to detest gadgets tech-savvy. With more people now relying on digital devices, fraudsters are now trying…

View More kochi: Cyber Frauds Get Innovative: Police | Kochi News
Loan Scams

Navy veteran, dog find each other after man was scammed trying to buy rottweiler online – Erie News Now

admin May 14, 2022 No Comments

Erie News Now: Coverage You Can Count On  Read more…

View More Navy veteran, dog find each other after man was scammed trying to buy rottweiler online – Erie News Now
Loan Scams

Singapore: 306 people being investigated for involvement in scams where more than S$6.4 million (RM20.23 million) was lost

admin May 14, 2022 No Comments

SINGAPORE, May 14 (The Straits Times/ANN): A total of 306 people are being investigated for being involved in more than 941 cases of scams, said…

View More Singapore: 306 people being investigated for involvement in scams where more than S$6.4 million (RM20.23 million) was lost
Loan Scams

Hong Kong police break up loan scam syndicate, arrest 22 – South China Morning Post

admin May 14, 2022 No Comments

Hong Kong police break up loan scam syndicate, arrest 22  South China Morning Post Read more…

View More Hong Kong police break up loan scam syndicate, arrest 22 – South China Morning Post
Loan Scams

Why Dave Ramsey Says 0% Financing Is a Scam

admin May 14, 2022 No Comments

Image source: Getty Images Some deals really are too good to be true. Key points You may come across different opportunities to finance a purchase…

View More Why Dave Ramsey Says 0% Financing Is a Scam

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Online Scams

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Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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