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Home » Loan Scams » Page 704

Category: Loan Scams

Loan Scams

Police issue alert over new scam in S’pore asking for SingPass details to process loans

admin May 10, 2022 No Comments

SINGAPORE – Victims of a new type of loan scam in Singapore were cheated of more than $20,000 in the first four months of this…

View More Police issue alert over new scam in S’pore asking for SingPass details to process loans
Loan Scams

cbi: 2 Get 5 Yrs In Jail For Loan Scam | Kolkata News

admin May 9, 2022 No Comments

Kolkata: The special CBI court in Alipore on Monday sentenced Debatosh Chanda, former manager of the New Alipore branch of a nationalised bank, to five…

View More cbi: 2 Get 5 Yrs In Jail For Loan Scam | Kolkata News
Loan Scams

Hindenburg Shorts Twitter: ‘Musk Holds All the Cards’

admin May 9, 2022 No Comments

Elon Musk might agree with a short seller for once, following Hindenburg Research’s new short analysis of Twitter. Nate Anderson’s Hindenberg, which emerged as a…

View More Hindenburg Shorts Twitter: ‘Musk Holds All the Cards’
Loan Scams

Cost of living scammers target pensioner in £7000 con

admin May 9, 2022 No Comments

A WARNING has been issued to residents across Glasgow to beware of scammers trying to take advantage of people worried about the rising cost of living.…

View More Cost of living scammers target pensioner in £7000 con
Loan Scams

Retired teacher scammed out of £7000 by ‘toxic mould’ cold-callers

admin May 9, 2022 No Comments

She was visited by a cold caller offering free loft inspections. (Images are stock) A RETIRED teacher was scammed out of £7000 after cold-callers forced…

View More Retired teacher scammed out of £7000 by ‘toxic mould’ cold-callers
Loan Scams

Scam Alert for Glasgow Residents after Pensioner Conned

admin May 9, 2022 No Comments

                                                 …

View More Scam Alert for Glasgow Residents after Pensioner Conned
Loan Scams

Students heading to university urged to apply for loan before deadline this month

admin May 9, 2022 No Comments

Students planning to start university this autumn are being urged to apply for their loans before this month’s deadline. The Student Loans Company (SLC) says…

View More Students heading to university urged to apply for loan before deadline this month
Loan Scams

Terra Plans $750M Bitcoin ‘Loan’ To Market Makers To Defend UST Peg

admin May 9, 2022 No Comments

The Luna Foundation Guard (LFG) plans to loan $750 million worth of Bitcoin BTC/USD to market makers as part of a wider strategy to protect the UST…

View More Terra Plans $750M Bitcoin ‘Loan’ To Market Makers To Defend UST Peg
Loan Scams

Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans | USAO-CDCA

admin May 9, 2022 No Comments

          SANTA ANA, California – An Orange County man was sentenced today to 30 months in federal prison for fraudulently obtaining more than $1.5 million…

View More Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans | USAO-CDCA
Loan Scams

Lawmakers sound the alarm on Biden’s plan to cancel student loan debt: ‘Crazy idea’

admin May 9, 2022 No Comments

NEWYou can now listen to Fox News articles! Both Republican and Democrat lawmakers sounded the alarm on President Biden’s potential plan to cancel student loan…

View More Lawmakers sound the alarm on Biden’s plan to cancel student loan debt: ‘Crazy idea’

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Recent Posts

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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

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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