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Home » Loan Scams » Page 718

Category: Loan Scams

Loan Scams

‘Greedy’ fraudster who stole £360,000 set to give birth behind bars

admin April 23, 2022 No Comments

Lynette Alptekin, 40, from Derby, splashed out on a new car and home, as well as trips abroad after funnelling over £360,000 from her firm…

View More ‘Greedy’ fraudster who stole £360,000 set to give birth behind bars
Loan Scams

Katie Price unable to sell Mucky Mansion as woes deepen

admin April 23, 2022 No Comments

Katie Price is reportedly unable to sell her Mucky Mansion – without settling a swathe of debts. The troubled 43 year old is facing bankruptcy…

View More Katie Price unable to sell Mucky Mansion as woes deepen
Loan Scams

Best Bad Credit Loans – Find the Top Trustworthy Direct Credit Lending Companies

admin April 23, 2022 No Comments

Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…

View More Best Bad Credit Loans – Find the Top Trustworthy Direct Credit Lending Companies
Loan Scams

Another producer complaint against actor Vemal in Chennai Police for Rs 1.5 crores scam – Tamil News

admin April 23, 2022 No Comments

Recently, film producer Gopi complained against Tamil actor Vemal in Chennai Police alleging that he had defrauded him of Rs 5 crores. Now, another producer…

View More Another producer complaint against actor Vemal in Chennai Police for Rs 1.5 crores scam – Tamil News
Loan Scams

Phishing Scam Targeting MetaMask Crypto Wallet Holders Nets $650,000; Default Settings Stored Seed Phrases in iCloud

admin April 22, 2022 No Comments

MetaMask, a popular crypto wallet app, is being targeted due to a design flaw on iOS. A phishing scam that involves a call that appears…

View More Phishing Scam Targeting MetaMask Crypto Wallet Holders Nets $650,000; Default Settings Stored Seed Phrases in iCloud
Loan Scams

Student Loans Robocall Scams – Michigan Courts

admin April 22, 2022 No Comments

Student Loans Robocall Scams  Michigan Courts Read more…

View More Student Loans Robocall Scams – Michigan Courts
Loan Scams

Student Loans Robocall Scams

admin April 22, 2022 No Comments

The latest scam attempts to convince you that there are new rules and that you need to act now. This is just the latest in a…

View More Student Loans Robocall Scams
Loan Scams

Former RBC Manager Accused Of Running A $10.5M Bank Loan Scheme In Toronto

admin April 22, 2022 No Comments

A former RBC business manager has been charged along with three others from the GTA for their alleged involvement in a $10.5 million fraudulent loan…

View More Former RBC Manager Accused Of Running A $10.5M Bank Loan Scheme In Toronto
Loan Scams

Newcastle man swung puppy by its neck and hung it over fence by its collar in ‘sickening’ abuse

admin April 22, 2022 No Comments

A Newcastle man who swung a dog in the air and hung it over a fence by its collar and lead has banned from owning…

View More Newcastle man swung puppy by its neck and hung it over fence by its collar in ‘sickening’ abuse
Loan Scams

Top 7 Services To Fix Your Credit Fast

admin April 22, 2022 No Comments

We’ve all been there; having a poor credit history or credit report errors that threaten to lock us out of financial opportunities. But how do…

View More Top 7 Services To Fix Your Credit Fast

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Recent Posts

  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • 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
  • She lost her life savings to fraud. Now the government is adding to her burden. – KING5.com

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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