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Home » Loan Scams » Page 758

Category: Loan Scams

Loan Scams

244 suspected scammers and money mules identified in two-week anti-scam operation in S’pore

admin February 25, 2022 No Comments

SINGAPORE: The police are investigating 244 people linked to scams where victims lost more than S$4.3mil. In a release on Friday (Feb 25), the police…

View More 244 suspected scammers and money mules identified in two-week anti-scam operation in S’pore
Loan Scams

244 suspected scammers and money mules identified in two-week anti-scam operation

admin February 25, 2022 No Comments

SINGAPORE – The police are investigating 244 people linked to scams where victims lost more than $4.3 million. In a release on Friday (Feb 25),…

View More 244 suspected scammers and money mules identified in two-week anti-scam operation
Loan Scams

15-year-old among 244 people investigated after victims lose more than S$4.3 million in scams

admin February 25, 2022 No Comments

SINGAPORE: A 15-year-old is among 244 people being investigated for their suspected involvement in various scams that caused victims to lose more than S$4.3 million.…

View More 15-year-old among 244 people investigated after victims lose more than S$4.3 million in scams
Loan Scams

Jamaican Man Arrested in Lauderhill for Running Lottery Scam Operation

admin February 25, 2022 No Comments

Another Jamaican has been arrested in Florida for running a lottery scam operation that defrauded elderly victims from New York, Arizona and Texas out of…

View More Jamaican Man Arrested in Lauderhill for Running Lottery Scam Operation
Loan Scams

Romance fraud: Looking for love in wrong place proves costly | Richmond Free Press

admin February 24, 2022 No Comments

FALLS CHURCH, Va. – For the victim, a 78-year-old man from Annandale, it started with an effort to find some companionship. He created an account…

View More Romance fraud: Looking for love in wrong place proves costly | Richmond Free Press
Loan Scams

Is Alleviate Financial Solutions A Scam Or Legit?

admin February 24, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More If you’re like many Americans, you may be struggling with debt. You may be looking…

View More Is Alleviate Financial Solutions A Scam Or Legit?
Loan Scams

How to Protect Loved Ones From Fraud and Scams

admin February 24, 2022 No Comments

“Part of what makes these scams hard for caregivers is that the victims come from a generation typically raised to be private and taught to…

View More How to Protect Loved Ones From Fraud and Scams
Loan Scams

Priority Plus Financial Review: Not A Lender – Is It A Scam Or Legit?

admin February 24, 2022 No Comments

Editorial Credit: Antonio Guillem Ad Disclosure: We earn referral fees from advertisers. Learn More Have you received a pre-approved offer from Priority Plus Financial? Did…

View More Priority Plus Financial Review: Not A Lender – Is It A Scam Or Legit?
Loan Scams

Best Bad Credit Loans: Top 9 Direct Lenders for Bad Credit in 2022

admin February 24, 2022 No Comments

Credit score turns out to be a decisive factor in getting personal loans and other types of loans. A poor credit history often doesn’t ensure…

View More Best Bad Credit Loans: Top 9 Direct Lenders for Bad Credit in 2022
Loan Scams

BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL

admin February 24, 2022 No Comments

If you are an American and you have a bad credit score, you are not alone!  Do you ever find yourself short on money and…

View More BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL

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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

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…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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