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Home » Loan Scams » Page 709

Category: Loan Scams

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
Loan Scams

ATO Tax chiefs hunt down THOUSANDS of Aussies over a sneaky $1BILLION social media GST scam

admin May 6, 2022 No Comments

Tax chiefs hunt down 40,000 Aussies over a sneaky $1BILLION scam on social media which could land YOU in court – here’s what you need…

View More ATO Tax chiefs hunt down THOUSANDS of Aussies over a sneaky $1BILLION social media GST scam

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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

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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