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Home » Loan Scams » Page 746

Category: Loan Scams

Loan Scams

Energy bill poll result: ‘Just another Government scam’ – Britons’ FURY at Rishi Sunak | Personal Finance | Finance

admin March 14, 2022 No Comments

In a poll that ran from 8am on Friday, March 11 to 8am on Monday, March 14, Express.co.uk asked: “Do you actually want [Chancellor of…

View More Energy bill poll result: ‘Just another Government scam’ – Britons’ FURY at Rishi Sunak | Personal Finance | Finance
Loan Scams

Man loses rm1,000 to WhatsApp scam | Daily Express Online

admin March 14, 2022 No Comments

Man loses rm1,000 to WhatsApp scam Published on: Monday, March 14, 2022 By: Bernama Text Size: ALOR SETAR: A laundry shop owner suffered losses of…

View More Man loses rm1,000 to WhatsApp scam | Daily Express Online
Loan Scams

Google profiting from ‘predatory’ loan adverts promising instant cash | Google

admin March 13, 2022 No Comments

Google is profiting from ads promoting “instant” cash and loans delivered “faster than pizza” despite a pledge to ​protect users from “deceptive and harmful” financial…

View More Google profiting from ‘predatory’ loan adverts promising instant cash | Google
Loan Scams

Scammers pretend to be friends of victims, over S$1.2 million cheated

admin March 13, 2022 No Comments

Since January, scammers have been pretending to be friends of victims and cheated them of more than S$1.2 million, said the Singapore Police Force (SPF)…

View More Scammers pretend to be friends of victims, over S$1.2 million cheated
Loan Scams

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

admin March 13, 2022 No Comments

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

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

Man forfeits $57,000 Pokemon card, gets prison for loan scam

admin March 12, 2022 No Comments

Man forfeits $57,000 Pokemon card, gets prison for loan scam | Fortune You need to enable JavaScript to… Read more…

View More Man forfeits $57,000 Pokemon card, gets prison for loan scam
Loan Scams

Watch out for scams as student loan forbearance nears end – WSOC TV

admin March 11, 2022 No Comments

CHARLOTTE — Many student loan borrowers haven’t had to pay back their student loans during the pandemic, but they will have to start in less…

View More Watch out for scams as student loan forbearance nears end – WSOC TV
Loan Scams

Gemini Keto Gummies Reviews Shocking Side Effects Scam – Watch Shark Tank Episode Fake Or Trusted? | Paid Content | Cincinnati

admin March 11, 2022 No Comments

click to enlarge Shedding the unwanted calories from your body can be really difficult, therefore, it is important to make sure that your lifestyle is…

View More Gemini Keto Gummies Reviews Shocking Side Effects Scam – Watch Shark Tank Episode Fake Or Trusted? | Paid Content | Cincinnati
Loan Scams

CFTC Charges 4 in $44M Bitcoin Scam

admin March 11, 2022 No Comments

The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal civil enforcement action this week against four men for allegedly conducting a $44 million…

View More CFTC Charges 4 in $44M Bitcoin Scam
Loan Scams

Scammers target people who owe money on power, gas

admin March 11, 2022 No Comments

Scammers are always ready to take advantage of your misfortune. At a time when customers face disconnection for failure to pay their utility bills, Public…

View More Scammers target people who owe money on power, gas

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Recent Posts

  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online
  • New phishing scam targets your FOMO with fake party invitations – Mashable SEA
  • Planning a trip? NY warns travelers about scams ahead of summer getaways – The Journal News | lohud.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

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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