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Home » Loan Scams » Page 728

Category: Loan Scams

Loan Scams

Crypto Gaming Landlords Mad Players They Exploited Now Quitting

admin April 16, 2022 No Comments

Image: Sky Mavis Axie Infinity is the crypto-backed Pokémon clone in which cute little creatures that double as NFTs battle for fun and profit. It’s…

View More Crypto Gaming Landlords Mad Players They Exploited Now Quitting
Loan Scams

Warning issued over new scam cashing in on the energy price crisis

admin April 16, 2022 No Comments

Criminals are cashing in on the living cost crisis by targeting vulnerable people (Picture: Getty) Cold callers have been attempting to scam people under the…

View More Warning issued over new scam cashing in on the energy price crisis
Loan Scams

Householders warned about £150 energy rebate scam

admin April 16, 2022 No Comments

Householders are being warned of an energy rebate scam, in which criminals are cold-calling for bank details to receive a £150 payment. The Government announced…

View More Householders warned about £150 energy rebate scam
Loan Scams

Urgent warning as scammers are targeting £150 Council Tax Rebate scheme and calling people asking for bank details

admin April 16, 2022 No Comments

People are being warned to watch out for heartless scammers who are cold-calling people asking for their bank details. Councils are warning that criminals are…

View More Urgent warning as scammers are targeting £150 Council Tax Rebate scheme and calling people asking for bank details
Loan Scams

Best Payday Loan Websites That Work – Top Payday Loans to Use for Bad Credit Lending

admin April 16, 2022 No Comments

Payday loans are short-term loans that are taken to deal with emergency expenses that you cannot bear at the current time with the cash in…

View More Best Payday Loan Websites That Work – Top Payday Loans to Use for Bad Credit Lending
Loan Scams

Council tax rebate scam warning as crooks carry out cold calls to get your £150

admin April 16, 2022 No Comments

Householders are facing cold calls from crooks to get their hands on £150 energy rebates from the Government, it has been warned. The scammers are…

View More Council tax rebate scam warning as crooks carry out cold calls to get your £150
Loan Scams

MoneyMutual Reviews – Trusted Bad Credit Loan Provider or Scam?

admin April 16, 2022 No Comments

Are you in need of money right now? MoneyMutual allows you to connect to lenders and borrow from $200 to $5,000 very quickly. Often, in…

View More MoneyMutual Reviews – Trusted Bad Credit Loan Provider or Scam?
Loan Scams

Cyber-fraudsters sexually harass woman, extort money for loan she never took

admin April 16, 2022 No Comments

A 24-year-old woman was sexually harassed by cyber-fraudsters who called her from 25 different mobile numbers and threatened to defame her if she does not…

View More Cyber-fraudsters sexually harass woman, extort money for loan she never took
Loan Scams

Rising NPAs in Kerala cooperative banking sector call for tighter regulation, less political interference

admin April 16, 2022 No Comments

Co-operative banks in Kerala have reported high levels of non performing assets at the end of December 2021. Figures released by the State Level Bankers’…

View More Rising NPAs in Kerala cooperative banking sector call for tighter regulation, less political interference
Loan Scams

Police: Any loan where you pay ‘an initial fee’ first is a scam

admin April 16, 2022 No Comments

KUALA LUMPUR: Any loan that requires the borrower to pay an initial fee is a scam, according to the police. Bukit Aman Commercial Crime Investigation…

View More Police: Any loan where you pay ‘an initial fee’ first is a scam

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Recent Posts

  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – 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

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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