Category: Loan Scams

ABG Shipyards, directors book in loan fraud of Rs 22,842 crore New Delhi: The Central Bureau of Investigation (CBI), on Saturday filed an FIR against…

View More ABG Shipyards, directors book in loan fraud of Rs 22,842 crore

When Anna Sorokin stood trial in New York in the spring of 2019, charged with fraud after scamming hotels, banks and other members of Manhattan’s…

View More Inventing Anna: Who is Anna Delvey? The fake German heiress who conned New York’s elite | Ents & Arts News

Latest figures on profits made by an oil giant last year, contrasted with poverty statistics, show the wealthy have never been more prosperous while the…

View More ‘Capitalism’s only working for the few, not the many – and its ugly side will flourish’ – Jason Beattie

Labour have slammed the chancellor after new polling revealed just one in four Brits know about the £200 interest-free repayable “rebate” or “discount”. (Getty Images)…

View More Rishi Sunak’s £200 energy ‘discount’ branded ‘shoddily designed buy now, pay later loan scheme’

PHUKET: The Phuket office of the Public Relations Department (PR Phuket) confirmed the existence of a fake PR Department (PRD) page on Facebook used by…

View More PR Dept denounces involvement in loan shark lure

I. New and NoteworthyII. Awaiting Decision (Items on “Circulation”)III. Other Pending Petitions    a. Petitions Seeking to Establish or Modify Exemptions to TCPA Consent Requirements …

View More TCPA FCC Petitions Tracker – February 2022 | Kelley Drye & Warren LLP

A loan agent has been arrested by the city crime branch for allegedly duping people on the pretext of availing loan in the names. The…

View More Loan agents arrested for allegedly duping people on pretext of availing loan in their names

A woman was conned out of €90,000 by a man she met online believing that he needed the money for his business. It is one…

View More Ireland’s own ‘Tinder Swindler’ as woman scammed out of €90,000 and gardai warn others

An Irish woman who became entangled in an online relationship and lost €35,000 is just one example of recent cases of online romance fraud that…

View More Irish woman, 65, loses €35k in ‘Tinder Swindler’ scam as gardaí warn of romance fraud

Published: 10:42 AM February 11, 2022 A woman in east Suffolk was conned out of more than £40,000 after falling victim to an online dating…

View More Halesworth: Woman loses £40k on Match.com romance scam