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Home » Loan Scams » Page 773

Category: Loan Scams

Loan Scams

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

admin February 11, 2022 No Comments

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’
Loan Scams

PR Dept denounces involvement in loan shark lure

admin February 11, 2022 No Comments

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
Loan Scams

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

admin February 11, 2022 No Comments

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
Loan Scams

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

admin February 11, 2022 No Comments

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
Loan Scams

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

admin February 11, 2022 No Comments

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
Loan Scams

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

admin February 11, 2022 No Comments

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
Loan Scams

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

admin February 11, 2022 No Comments

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
Loan Scams

Martin Lewis on why students will pay an extra £2,000 on loans under frozen threshold

admin February 11, 2022 No Comments

This week, the Government was accused of “quietly tightening the financial screws” on students and graduates, after the Chancellor announced a freeze on the threshold…

View More Martin Lewis on why students will pay an extra £2,000 on loans under frozen threshold
Loan Scams

Top 14 Best Credit Repair Companies and Services in 2022

admin February 11, 2022 No Comments

Have you been second-guessing your credit score? Afraid that a poor credit score might prevent you from financially standing out to lenders? A credit report…

View More Top 14 Best Credit Repair Companies and Services in 2022
Loan Scams

TFS Loans collapses into administration – your rights and future payments explained

admin February 11, 2022 No Comments

Lender TFS Loans has collapsed into administration today but customers will still have to keep making their repayments and existing complaints against the lender are…

View More TFS Loans collapses into administration – your rights and future payments explained

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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

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Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

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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

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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