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Home » Loan Scams » Page 710

Category: Loan Scams

Loan Scams

New initiative after rise in doorstep scams

admin May 2, 2022 No Comments

A CAMPAIGN has been launched to help combat doorstep scams after a rise in complaints about con artists exploiting the huge rise in energy bills.…

View More New initiative after rise in doorstep scams
Loan Scams

CBI books Choksi for swindling IFCI of Rs 22.06 crore after pledging ‘fake’ gemstones

admin May 2, 2022 No Comments

The Central Bureau of Investigation has filed a case against fugitive diamond trader Mehul Choksi and his firm Gitanjali Gems Ltd and four others for…

View More CBI books Choksi for swindling IFCI of Rs 22.06 crore after pledging ‘fake’ gemstones
Loan Scams

CBI recovers incriminating documents in raids

admin May 2, 2022 No Comments

The Central Bureau of Investigation (CBI) has recovered incriminating documents from the premises of three top realtors — Shahid Balwa, Avinash Bhonsle and Vinod Goenka…

View More CBI recovers incriminating documents in raids
Loan Scams

BBB Tip: New College Grads Should Be Wary of Student Loan Repayment Scams

admin May 1, 2022 No Comments

BBB Tip: New College Grads Should Be Wary of Student Loan Repayment Scams | Seehafer News …

View More BBB Tip: New College Grads Should Be Wary of Student Loan Repayment Scams
Loan Scams

Inside ‘rat-infested crumbling prison’ Boris Becker now calls home after prison sentence

admin May 1, 2022 No Comments

Tennis legend Boris Becker will spend time at the notorious Wandsworth Prison after being found guilty of four charges under the Insolvency Act earlier this…

View More Inside ‘rat-infested crumbling prison’ Boris Becker now calls home after prison sentence
Loan Scams

Chuck Potthast’s Most Dramatic Scandals Ranked

admin May 1, 2022 No Comments

Chuck Potthast may come across as a meek character, but he also had a controversial past. 90 Day Fiancé fans don’t believe he had humble…

View More Chuck Potthast’s Most Dramatic Scandals Ranked
Loan Scams

Police warning over romance scams after woman in Northern Ireland loses £112,000

admin May 1, 2022 No Comments

POLICE in Northern Ireland have issued a warning over romance scams after revealing one woman was conned out of more than £100,000. The PSNI said…

View More Police warning over romance scams after woman in Northern Ireland loses £112,000
Loan Scams

EFCC declares 59 suspects wanted over multiple frauds of N435bn, $397m, €9.9m

admin May 1, 2022 No Comments

The Economic and Financial Crimes Commission (EFCC), has placed 59 suspects on its ‘Most Wanted List’ over various fraudulent activities amounting to about N435bn, $397…

View More EFCC declares 59 suspects wanted over multiple frauds of N435bn, $397m, €9.9m
Loan Scams

Yes Bank-DHFL scam: CBI recovers incriminating documents in raids

admin May 1, 2022 No Comments

Image Source : PTI (FILE IMAGE) Yes Bank-DHFL scam: CBI recovers incriminating documents in raids Highlights CBI recovered incriminating documents from premises of three top…

View More Yes Bank-DHFL scam: CBI recovers incriminating documents in raids
Loan Scams

5 Best Personal Loans For Bad Credit: Compare Top Personal Loan Companies For Quick Cash Approval In 2022

admin May 1, 2022 No Comments

Living a comfortable life often means that you must be financially stable and not have any money-related worries. People deserve to live a pleasant life…

View More 5 Best Personal Loans For Bad Credit: Compare Top Personal Loan Companies For Quick Cash Approval In 2022

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Recent Posts

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  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer 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

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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