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Home » Loan Scams » Page 724

Category: Loan Scams

Loan Scams

Shopping tips for ‘Buy Now, Pay Later’ loans

admin April 21, 2022 No Comments

Buy Now, Pay Later loans are becoming a popular way to buy large items with bite-sized payments. BNPL is a type of loan that allows…

View More Shopping tips for ‘Buy Now, Pay Later’ loans
Loan Scams

Dubai Man Probing Sponsor Behind Failed Chicago Tower

admin April 21, 2022 No Comments

From left: Daniel Hildebrand, Jeffrey Laytin and Special Master Karim Mahmoud in front of 42 and 44-46 East Superior Street (Google Maps, Hadef Partners, Property…

View More Dubai Man Probing Sponsor Behind Failed Chicago Tower
Loan Scams

Ex-flight attendant from Houston sentenced after flying with United for decades under fake name

admin April 21, 2022 No Comments

The man known to friends and coworkers as a jet-setting bon vivant named Erik shuffled into a federal courtroom Thursday in olive green garb and…

View More Ex-flight attendant from Houston sentenced after flying with United for decades under fake name
Loan Scams

Three Arrested for Cheating Bank of Rs 6 Crore in Gujarat

admin April 21, 2022 No Comments

A case of cheating India Home Loan Limited, a housing finance company of Rs 6 crore in the name of a housing scheme, has come…

View More Three Arrested for Cheating Bank of Rs 6 Crore in Gujarat
Loan Scams

BBB: Beware when buying used cars | News

admin April 21, 2022 No Comments

With used car prices skyrocketing, consumers are turning to the internet to find a deal. But the Better Business Bureau is warning consumers to hit the brakes…

View More BBB: Beware when buying used cars | News
Loan Scams

Brits have £4.5billion of unclaimed cash in lost accounts – make sure you claim

admin April 21, 2022 No Comments

There is a huge amount of money sitting in dormant savings accounts, and many individuals have between £450 and £1,500 just waiting to be claimed…

View More Brits have £4.5billion of unclaimed cash in lost accounts – make sure you claim
Loan Scams

Beanstalk DeFi project robbed of $182 million in flash loan attack

admin April 21, 2022 No Comments

Decentralized finance (DeFi) project Beanstalk has lost $182 million in a flash loan attack. It might seem more like a corporate heist than a typical…

View More Beanstalk DeFi project robbed of $182 million in flash loan attack
Loan Scams

Almost £10k raised in memory of teen boxer Ali Tazeem killed in Wolverhampton smash

admin April 21, 2022 No Comments

Thousands of pounds have been raised in memory of promising teen boxer Ali Tazeem who was killed in a devastating car smash. The Black Country…

View More Almost £10k raised in memory of teen boxer Ali Tazeem killed in Wolverhampton smash
Loan Scams

Martin Lewis issues warning to anybody with a savings account

admin April 21, 2022 No Comments

Martin Lewis has urged anybody with a savings account to conduct a quick check. The Money Saving Expert reckons people may not being paid the…

View More Martin Lewis issues warning to anybody with a savings account
Loan Scams

Nurses’ anger at being made to pay ‘unaffordable’ parking charges amid cost of living crisis

admin April 21, 2022 No Comments

Some nurses at Birmingham’s Queen Elizabeth Hospital are unhappy at being made to pay to park again following the suspension of charges during the pandemic…

View More Nurses’ anger at being made to pay ‘unaffordable’ parking charges amid cost of living crisis

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Recent Posts

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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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