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Home » Loan Scams » Page 736

Category: Loan Scams

Loan Scams

Area broker charged in advance fee for loan scam — again | Business Observer

admin March 28, 2022 No Comments

A Hendry County loan broker has been arrested for her role in an alleged fraudulent advance fee for loan scheme connected to a Fort Myers…

View More Area broker charged in advance fee for loan scam — again | Business Observer
Loan Scams

‘Another scam like ABG Shipyard’: Congress demands CBI probe into Amtek insolvency | Latest News India

admin March 27, 2022 No Comments

The government can’t shrug its responsibility off by saying these companies took loan during the UPA regime, the Congress said.  The Congress on Sunday accused…

View More ‘Another scam like ABG Shipyard’: Congress demands CBI probe into Amtek insolvency | Latest News India
Loan Scams

Avoid mortgage loan modification scams

admin March 26, 2022 No Comments

Millions of homeowners struggled to make their mortgage payments during the COVID-19 pandemic, and it’s important for all homeowners to know about mortgage loan modification…

View More Avoid mortgage loan modification scams
Loan Scams

New salt policy aims to encourage eco-friendly production

admin March 26, 2022 No Comments

Crude salt bought from coastal producers in Cox’s Bazar for Tk 8.66 per kilogramme being processed to be labelled as “iodised” for sale at Tk…

View More New salt policy aims to encourage eco-friendly production
Loan Scams

Has it Stolen for Car Insurance Pay Off

admin March 26, 2022 No Comments

Ah yes, another day, another car insurance scam. This is not the first time that a car owner realizes they can’t afford the payments. And…

View More Has it Stolen for Car Insurance Pay Off
Loan Scams

BASIS to promote Bangladesh’s ICT industry in UK

admin March 26, 2022 No Comments

Star Business Report Sat Mar 26, 2022 02:01 PM Last update on: Sat Mar 26, 2022 02:05 PM BASIS President Russell T Ahmed met Bangladesh…

View More BASIS to promote Bangladesh’s ICT industry in UK
Loan Scams

– Loan Scams in India – Identify and Stay Cautious | Money Lending Fraud [AsPKom Eixil News] – Business | Entertainment | Lifestyle

admin March 26, 2022 No Comments

Popularity and Views: 27,367 Instant Loan Apps luring the loan seekers on pretext of providing easy loan and executing unethical practices, high processing…

View More – Loan Scams in India – Identify and Stay Cautious | Money Lending Fraud [AsPKom Eixil News] – Business | Entertainment | Lifestyle
Loan Scams

Chinese Visual Effects Studio Sues Producers Over $234M Con – The Hollywood Reporter

admin March 25, 2022 No Comments

A major Chinese visual effects studio has sued two producers accusing them of engineering a brazen con spanning nearly a decade that’s left the company…

View More Chinese Visual Effects Studio Sues Producers Over $234M Con – The Hollywood Reporter
Loan Scams

Asheville Airbnb owner guilty of $3.5M fraud; judge raises plea issues

admin March 25, 2022 No Comments

ASHEVILLE – A well-known short-term vacation rental owner has pleaded guilty to more than $3.5 million in federal bank fraud during a hearing in which the…

View More Asheville Airbnb owner guilty of $3.5M fraud; judge raises plea issues
Loan Scams

HUD OIG finds shortcomings in FHA flood insurance on reverse mortgages

admin March 25, 2022 No Comments

A new report released by the U.S. Department of Housing and Urban Development (HUD) Office of the Inspector General this week revealed that the Home…

View More HUD OIG finds shortcomings in FHA flood insurance on reverse mortgages

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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

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…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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