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Home » Loan Scams » Page 719

Category: Loan Scams

Loan Scams

DeFi Hacker Steals $13.4M in DEUS Finance Attack

admin April 28, 2022 No Comments

Share this article The DEUS team said that user funds were safe.  DEUS Finance Suffers Flash Loan Exploit  DEUS Finance DAO is the latest DeFi…

View More DeFi Hacker Steals $13.4M in DEUS Finance Attack
Loan Scams

Scam apps offering instant mobile loans on Google Play soar in India

admin April 28, 2022 No Comments

In October 2021, Jafar Khan, 26, urgently needed some money to pay the hospital bills for his wife Shafi’s delivery. A resident of Pune, a…

View More Scam apps offering instant mobile loans on Google Play soar in India
Loan Scams

How to protect your identity, student loan accounts from scammers

admin April 28, 2022 No Comments

Earlier this month, President Biden extended the pause on federal student loan repayments. It was set to expire May 1st. Now, it’s extended through Aug.…

View More How to protect your identity, student loan accounts from scammers
Loan Scams

Online loan application fraud giving borrowers nightmares: Cyber-Forensics.net urges borrowers to fill forms carefully

admin April 28, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Loan application frauds are types of fraud where criminals steal consumers’ online information to obtain illicit loans they have no intention…

View More Online loan application fraud giving borrowers nightmares: Cyber-Forensics.net urges borrowers to fill forms carefully
Loan Scams

Liquidating co assets one of Sonali’s options

admin April 28, 2022 No Comments

Tk 25-30b recoverable from assets now under bank’s possession: MD FE REPORT | Published: April 28, 2022 08:16:23 | Updated: April 28, 2022 09:04:39 The…

View More Liquidating co assets one of Sonali’s options
Loan Scams

Government launches £25m fraud squad after ‘billions lost in Covid loan scam’

admin April 27, 2022 No Comments

T he Chancellor has announced a new £25million ‘fraud squad’ after billions of pounds of taxpayer money was reportedly lost to Covid scammers. Rishi Sunak…

View More Government launches £25m fraud squad after ‘billions lost in Covid loan scam’
Loan Scams

S11 EP78: Hour 1 – The Student Loan Scam – Ricochet.com

admin April 27, 2022 No Comments

S11 EP78: Hour 1 – The Student Loan Scam  Ricochet.com Read more…

View More S11 EP78: Hour 1 – The Student Loan Scam – Ricochet.com
Loan Scams

Fraud Alert: Don’t Be Fooled by These New Scams

admin April 27, 2022 No Comments

Highwaystarz-Photography / iStock.com It never ends. Wherever there are people, there are people trying to scam them out of their personal information and their money,…

View More Fraud Alert: Don’t Be Fooled by These New Scams
Loan Scams

Liverpool City Region area still hasn’t paid £150 council tax rebate

admin April 27, 2022 No Comments

A city region area is one of just 20 places around the country where council tax payers are yet to start receiving their £150 rebate.…

View More Liverpool City Region area still hasn’t paid £150 council tax rebate
Loan Scams

BBB Warns Of Loan Repayment Scams

admin April 27, 2022 No Comments

Traditionally, this is the time of year when aspiring graduates are planning their walk across the stage to claim their diplomas.  Shortly thereafter, the student…

View More BBB Warns Of Loan Repayment Scams

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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