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Home » Loan Scams » Page 742

Category: Loan Scams

Loan Scams

Vijay Mallya extends Holi wishes on Twitter, tweeple ask is he feeling loan-ly? See memes here

admin March 18, 2022 No Comments

Businessman Vijay Mallya, who is on the run, shared a tweet on the occasion of Holi and he extended a wish on the festival. As…

View More Vijay Mallya extends Holi wishes on Twitter, tweeple ask is he feeling loan-ly? See memes here
Loan Scams

Bank loan scam: Bail pleas of 7 rejected : The Tribune India

admin March 18, 2022 No Comments

Legal Correspondent Shimla, March 17 The HP High Court today rejected the bail applications of seven persons allegedly involved in the Kangra Central Cooperative Bank…

View More Bank loan scam: Bail pleas of 7 rejected : The Tribune India
Loan Scams

Bathroom Ransacked; Scammer Pretends To Be Police: Blotters

admin March 17, 2022 No Comments

NEW TRIER TOWNSHIP, IL — The following information comes from the Glencoe, Kenilworth, Northfield, Wilmette and Winnetka police departments and court records as a record…

View More Bathroom Ransacked; Scammer Pretends To Be Police: Blotters
Loan Scams

Man scams $1.7million in COVID relief funds using Game of Thrones-themed fake companies

admin March 17, 2022 No Comments

 A North Carolina man found guilty of fraudulently claiming $1.7 million in Covid relief funds was handed a 20-month prison sentence Tuesday after he tried…

View More Man scams $1.7million in COVID relief funds using Game of Thrones-themed fake companies
Loan Scams

Court jails two over NNPC contract scam

admin March 17, 2022 No Comments

Two oil marketers, Omoniyi Epebinu and Adekanbi Adedayo, have been sentenced to seven years imprisonment for defrauding a man of N3 million for Nigerian National…

View More Court jails two over NNPC contract scam
Loan Scams

Worker Says ‘Scam’ Job Refused to Pay Amount Listed on Ad: ‘Gross’

admin March 17, 2022 No Comments

A worker with over a decade of experience declined a job after the company wouldn’t pay the $28 an hour advertised in the job listing.…

View More Worker Says ‘Scam’ Job Refused to Pay Amount Listed on Ad: ‘Gross’
Loan Scams

17 months after TRP scam, BARC resumes ratings for TV channels

admin March 17, 2022 No Comments

As per the revised approved standards, audience estimates for these genres will only be released every week based on a four-week rolling average, said the…

View More 17 months after TRP scam, BARC resumes ratings for TV channels
Loan Scams

Odisha: Bank official, guard held in 50 crore scam in Ganjam | Bhubaneswar News

admin March 17, 2022 No Comments

Image used for representational purpose BERHAMPUR: Police on Tuesday evening arrested the branch manager and a security guard of Utkal Grameen Bank (UGB)’s Hatiotta branch…

View More Odisha: Bank official, guard held in 50 crore scam in Ganjam | Bhubaneswar News
Loan Scams

Kerala to set up special unit to probe economic crimes; 233 new officers to be appointed

admin March 17, 2022 No Comments

On Wednesday, Chief Minister Pinarayi Vijayan’s government in Kerala decided to set up a separate financial crimes unit in the Kerala Police Department to probe…

View More Kerala to set up special unit to probe economic crimes; 233 new officers to be appointed
Loan Scams

Leveraging pain for personal gain

admin March 16, 2022 No Comments

Grift upon grift upon grift. The federal case against activist Monica Cannon-Grant, arrested on Tuesday morning, reveals a defendant who clearly wasn’t satisfied with just…

View More Leveraging pain for personal gain

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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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