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Home » Loan Scams » Page 771

Category: Loan Scams

Loan Scams

AMCON seizes Kwara properties over unpaid Shonga farm loan –

admin February 10, 2022 No Comments

The kwara state government said it will diligently scrutinise all the necessary documents connected to government properties sold by past administrations for diligent prosecution. This…

View More AMCON seizes Kwara properties over unpaid Shonga farm loan –
Loan Scams

Modi govt trying to take country from UPA’s ‘Andh Kal’ to ‘Amrit Kal’: FM Nirmala Sitharaman in LS

admin February 10, 2022 No Comments

Taking the Congress head-on, Finance Minister Nirmala Sitharaman on Thursday said ‘Andh Kal’ (dark period) prevailed during the UPA regime, while the Modi government is…

View More Modi govt trying to take country from UPA’s ‘Andh Kal’ to ‘Amrit Kal’: FM Nirmala Sitharaman in LS
Loan Scams

Why Do Retail Forex Traders Lose Money?

admin February 10, 2022 No Comments

As high as 80% of retail traders lose money trading forex & CFDs with ASIC & FCA regulated CFD brokers, depending on the broker. This…

View More Why Do Retail Forex Traders Lose Money?
Loan Scams

More calls for Chancellor to delay tax hike amid ‘worst pay squeeze in 200 years’

admin February 10, 2022 No Comments

Once inflation is taken into account, the average worker’s pay will fall by around £50 a month this year, with the hike to cost a…

View More More calls for Chancellor to delay tax hike amid ‘worst pay squeeze in 200 years’
Loan Scams

Best Bad Credit Loans: Top Payday Loans With Guaranteed Approval

admin February 10, 2022 No Comments

Do you need a bad credit loan ? Are you an American with a bad credit score? Do you often take loans to fulfill your…

View More Best Bad Credit Loans: Top Payday Loans With Guaranteed Approval
Loan Scams

HMRC accused of ‘ignorance and inaction’ over £6bn Covid fraud | Coronavirus

admin February 10, 2022 No Comments

HM Revenue & Customs has been accused by an influential group of MPs of “ignorance and inaction” on recouping £6bn of fraudulent Covid-19 support payments,…

View More HMRC accused of ‘ignorance and inaction’ over £6bn Covid fraud | Coronavirus
Loan Scams

Scam building company had never laid a brick yet became a member of the Federation of Master Builders

admin February 10, 2022 No Comments

The Federation of Master Builders has been hammered by victims of a fraudulent building gang. Contemporary Home Improvements Limited became a member of the trade…

View More Scam building company had never laid a brick yet became a member of the Federation of Master Builders
Loan Scams

‘Inventing Anna’: A Guide to the Fake German Heiress and Those She Scammed

admin February 10, 2022 No Comments

‘Inventing Anna’: A Guide to the Fake German Heiress and Those She Scammed | Entertainment Tonight arrow-left-mobilearrow leftarrow-right-mobilearrow rightGroup 7Gallery Icon Copy 2Video Play Button…

View More ‘Inventing Anna’: A Guide to the Fake German Heiress and Those She Scammed
Loan Scams

Brittany Dawn Davis: Dallas influencer sued by Attorney General Ken Paxton for scamming clients with fitness and nutrition plans

admin February 9, 2022 No Comments

DALLAS, Texas (KTRK) — A social media influencer from the Dallas-Fort Worth area is being sued for allegedly scamming thousands of clients whom she sold…

View More Brittany Dawn Davis: Dallas influencer sued by Attorney General Ken Paxton for scamming clients with fitness and nutrition plans
Loan Scams

Could YOU Have Been Conned By The Tinder Swindler?

admin February 9, 2022 No Comments

Have you ever noticed how rarely anyone talks about what’s actually going on? I realize marketing works a certain way, and so does journalism. But let’s address…

View More Could YOU Have Been Conned By The Tinder Swindler?

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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

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…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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