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Home » Loan Scams » Page 744

Category: Loan Scams

Loan Scams

Utah woman loses $187,000 to scammer posing as cryptocurrency investor

admin March 22, 2022 No Comments

In this Feb. 9, 2021, photo, the Bitcoin logo appears on the display screen of a cryptocurrency ATM at the Smoker’s Choice store in Salem,…

View More Utah woman loses $187,000 to scammer posing as cryptocurrency investor
Loan Scams

Georgia man sentenced to years in prison for farm loan scam

admin March 22, 2022 No Comments

PERRY, Ga. – A former loan officer in Georgia has been sentenced to over three years in federal prison for reportedly defrauding banks out of…

View More Georgia man sentenced to years in prison for farm loan scam
Loan Scams

Crypto Scam: Utah Woman Loses Almost $200K To Man She Met On Dating Site

admin March 22, 2022 No Comments

RJ Pierce, Tech Times 22 March 2022, 07:03 am A crypto scam just victimized a woman in Utah after dealing with a man she met…

View More Crypto Scam: Utah Woman Loses Almost $200K To Man She Met On Dating Site
Loan Scams

Black magic made me lose RM60,000, says doctor

admin March 21, 2022 No Comments

PETALING JAYA: A 32-year-old doctor who was fleeced twice by online scammers and lost over RM60,000 believes such syndicates dabble in black magic to stupefy…

View More Black magic made me lose RM60,000, says doctor
Loan Scams

Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraud

admin March 20, 2022 No Comments

THE CENTRAL Bureau of Investigation (CBI) will soon begin its investigation into 12 high profile cases of bank fraud totalling Rs 13,048 crore as the…

View More Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraud
Loan Scams

Why IBC provision against frauds remain ineffective- The New Indian Express

admin March 20, 2022 No Comments

Express News Service When the Central Bureau of Investigation (CBI) finally registered a case against ABG Shipyard and its promoters for committing a loan fraud…

View More Why IBC provision against frauds remain ineffective- The New Indian Express
Loan Scams

Former J&K Bank chairman, 18 others booked in Rs 800 cr scam – Jammu Kashmir Latest News | Tourism

admin March 19, 2022 No Comments

Excelsior Correspondent Srinagar, Mar 19: The Central Bureau of Investigations (CBI) has booked former chairman of Jammu and Kashmir Bank Mushtaq Ahmad Shaikh and 18…

View More Former J&K Bank chairman, 18 others booked in Rs 800 cr scam – Jammu Kashmir Latest News | Tourism
Loan Scams

Avoid Mortgage Loan Modification Scams: Know What to Do | Rogersville

admin March 19, 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: Know What to Do | Rogersville
Loan Scams

How to shop for a mortgage lender

admin March 19, 2022 No Comments

by: Better Business Bureau Posted: Mar 19, 2022 / 07:07 AM CDT Updated: Mar 19, 2022 / 07:07 AM CDT (WHNT) – Even with rising…

View More How to shop for a mortgage lender
Loan Scams

17 Photos That Prove Paying Off Student Loans Is Impossible – BuzzFeed

admin March 19, 2022 No Comments

17 Photos That Prove Paying Off Student Loans Is Impossible  BuzzFeed Read more…

View More 17 Photos That Prove Paying Off Student Loans Is Impossible – BuzzFeed

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Recent Posts

  • 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
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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

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…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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