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Home » Loan Scams » Page 745

Category: Loan Scams

Loan Scams

Two women fleeced of some RM7,000 by scammers

admin March 15, 2022 No Comments

JEMPOL: Two women, one a rubber tapper and the other who runs a car towing business, lost their savings to phone scammers in separate cases…

View More Two women fleeced of some RM7,000 by scammers
Loan Scams

SC cautions public on growing investment scams via Telegram

admin March 15, 2022 No Comments

The Securities Commission Malaysia (SC) cautioned the public on the sharp increase of investment scams promoted on messaging application Telegram. It said that since January 2022,…

View More SC cautions public on growing investment scams via Telegram
Loan Scams

Catriona Carey’s Kilkenny house up for auction as gardaí probe mortgage scam

admin March 15, 2022 No Comments

A property registered in the name of former Irish hockey player Catriona Carey has been put up for sale on auction site BidX1 for €365,000.…

View More Catriona Carey’s Kilkenny house up for auction as gardaí probe mortgage scam
Loan Scams

Beware of Koko Loan App! Scamsters credit cash, demand twice in return- The New Indian Express

admin March 15, 2022 No Comments

Express News Service BENGALURU: While cyber crime is on the rise in India, the Karnataka Cyber Crime Branch asks victims to file complaints immediately, but…

View More Beware of Koko Loan App! Scamsters credit cash, demand twice in return- The New Indian Express
Loan Scams

House registered to Catriona Carey for auction as gardaí probe mortgage scam

admin March 15, 2022 No Comments

A property registered in the name of former Irish hockey player Catriona Carey has been put up for sale on auction site BidX1 for €365,000.…

View More House registered to Catriona Carey for auction as gardaí probe mortgage scam
Loan Scams

🌱 Man Pleads Guilty To 2019 Murder + Police Issue Scam Warning

admin March 15, 2022 No Comments

Happy Tuesday, people of Chattanooga! Here’s everything worth knowing today in Chattanooga. First, today’s weather: Cloudy with a passing shower. High: 67 Low: 51. Attention,…

View More 🌱 Man Pleads Guilty To 2019 Murder + Police Issue Scam Warning
Loan Scams

What Is A Bad Credit Personal Loan?

admin March 14, 2022 No Comments

If you don’t have good credit. you may still qualify for a bad credit personal loan. However, these debt products can be costly. Before you…

View More What Is A Bad Credit Personal Loan?
Loan Scams

Kansas State Bank reports $190k loan fraud

admin March 14, 2022 No Comments

MANHATTAN, Kan. (WIBW) – KS State Bank in Manhattan has reported losing nearly $200,000 after loaning money to who they thought was a vendor. Riley…

View More Kansas State Bank reports $190k loan fraud
Loan Scams

California woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America

admin March 14, 2022 No Comments

LOS ANGELES — Officials are warning about a scam that’s taking advantage of unsuspecting victims who make electronic withdrawals from their bank accounts. One woman…

View More California woman loses over $18K through ‘Zelle’ after scammers text, call her pretending to be Bank of America
Loan Scams

Mid-valley scam alert: Scammers preying on those with student loans | Local

admin March 14, 2022 No Comments

College is an expensive investment. But you already know that. Just take a look at the amount of Americans who are in debt thanks to…

View More Mid-valley scam alert: Scammers preying on those with student loans | Local

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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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