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Home » Loan Scams » Page 748

Category: Loan Scams

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
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

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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

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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