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Home » Loan Scams » Page 705

Category: Loan Scams

Loan Scams

FBI extradition bid for alleged UK hacker who lives with his mum | UK | News

admin May 8, 2022 No Comments

FBI agents claim Robert Barr scammed digital cash from a top US Bitcoin broker, among a string of other offences, while he was living with…

View More FBI extradition bid for alleged UK hacker who lives with his mum | UK | News
Loan Scams

Accountant’s advice for getting a mortgage if you’re self-employed

admin May 7, 2022 No Comments

Despite the sudden property market boom, it has never been harder to get a mortgage, especially if you are your own boss. In fact, 80…

View More Accountant’s advice for getting a mortgage if you’re self-employed
Loan Scams

QuickQuid and Pounds to Pocket borrowers get news on payout

admin May 7, 2022 No Comments

Borrowers who were mis-sold loans they couldn’t afford by two companies that went bust will get slightly more back than they were expecting. Around 78,500…

View More QuickQuid and Pounds to Pocket borrowers get news on payout
Loan Scams

IndoStar Capital Detects Rs 677 Crore Lapse in Commercial Vehicle Portfolio; Details Here

admin May 7, 2022 No Comments

IndoStar Capital Finance Limited, a non banking finance company (NBFC) that is backed by private equities, has said that it has found certain discrepancies in its…

View More IndoStar Capital Detects Rs 677 Crore Lapse in Commercial Vehicle Portfolio; Details Here
Loan Scams

Odisha cops arrest man from UP in fake loan app scam

admin May 7, 2022 No Comments

Bhubaneswar: The Economic Offences Wing (EOW) of the Odisha police has arrested the proprietor of IWT India from Ghaziabad, Uttar Pradesh for allegedly cheating people…

View More Odisha cops arrest man from UP in fake loan app scam
Loan Scams

EOW arrests 1 in fake loan app case- The New Indian Express

admin May 7, 2022 No Comments

By Express News Service BHUBANESWAR: The EOW of Crime Branch arrested a person in connection with fake loan apps case. The accused Mohammed Javed Saifi, proprietor…

View More EOW arrests 1 in fake loan app case- The New Indian Express
Loan Scams

Burnley withdraw £12.5million loan to cover Chris Wood Newcastle United transfer amid financial uncertainty

admin May 6, 2022 No Comments

Burnley have received a £12.5million loan from Australian broker Macquarie Bank to cover half of Chris Wood’s transfer fee, as reported by our sister title…

View More Burnley withdraw £12.5million loan to cover Chris Wood Newcastle United transfer amid financial uncertainty
Loan Scams

James Stunt ‘didn’t read emails’ and was a ‘figurehead in firm behind £266M money laundering scam’

admin May 6, 2022 No Comments

Socialite James Stunt ‘refused to read emails’ and was a ‘mere figurehead’ at the firm accused of being involved in a £266m money laundering scam,…

View More James Stunt ‘didn’t read emails’ and was a ‘figurehead in firm behind £266M money laundering scam’
Loan Scams

Important buildings in Australia’s Canberra light up in Bangladesh flag colours

admin May 6, 2022 No Comments

Star Digital Report Fri May 6, 2022 09:56 PM Last update on: Fri May 6, 2022 10:08 PM Photo: Collected “> Photo: Collected Australia’s historic…

View More Important buildings in Australia’s Canberra light up in Bangladesh flag colours
Loan Scams

Bangladeshi businessman shot dead in broad daylight in Philippines

admin May 6, 2022 No Comments

Star Digital Report Fri May 6, 2022 09:08 PM Last update on: Fri May 6, 2022 09:17 PM Anwar Hossain. Photo: Collected “> Anwar Hossain.…

View More Bangladeshi businessman shot dead in broad daylight in Philippines

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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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