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Home » Loan Scams » Page 746

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

  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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