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Home » Loan Scams » Page 775

Category: Loan Scams

Loan Scams

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

admin February 11, 2022 No Comments

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
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

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Recent Posts

  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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