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Home » Loan Scams » Page 775

Category: Loan Scams

Loan Scams

Boris Johnson says he intends to scrap Covid isolation rules as new ‘party’ photo emerges – live | Politics

admin February 9, 2022 No Comments

Boris Johnson and “loan shark” Rishi Sunak have been accused by Labour of operating a “big scam” via their energy bill support package. Labour leader…

View More Boris Johnson says he intends to scrap Covid isolation rules as new ‘party’ photo emerges – live | Politics
Loan Scams

Rishi Sunak branded ‘loan shark Chancellor’ over cost of living plan ‘scam’

admin February 9, 2022 No Comments

Labour leader Sir Keir Starmer called the Government cost of living help a “big scam” as ministers “forcing people to take out loans” Boris Johnson…

View More Rishi Sunak branded ‘loan shark Chancellor’ over cost of living plan ‘scam’
Loan Scams

Danielle Miller, Smeared as Swiffer Girl, Became a Scammer

admin February 9, 2022 No Comments

Danielle Miller under house arrest in Soho. Photo: Ashley Pena Danielle Miller walked into Rikers Island at 3 a.m. in the dead of winter, shivering…

View More Danielle Miller, Smeared as Swiffer Girl, Became a Scammer
Loan Scams

HSBC warns customers after widow loses £100,000 to scam | Personal Finance | Finance

admin February 9, 2022 No Comments

All of these documents, links and images were fake, but convincing enough for Marjorie to take the bait in this devastating scam tactic.  She began…

View More HSBC warns customers after widow loses £100,000 to scam | Personal Finance | Finance
Loan Scams

Warning for homeowners in France over solar panel loan scam

admin February 9, 2022 No Comments

Homeowners looking to install solar panels have been advised to exercise extreme caution after a string of scams. The consumer rights group UFC Que Choisir…

View More Warning for homeowners in France over solar panel loan scam
Loan Scams

Woman On Run From Covid Fraud Conviction is a “Fugitive” to the FBI

admin February 9, 2022 No Comments

A California real estate broker has fled the authorities rather than reporting to serve prison time for her part in a massive family Covid-loan fraud…

View More Woman On Run From Covid Fraud Conviction is a “Fugitive” to the FBI
Loan Scams

Don’t Get Played This Valentine’s Day By A Sweetheart Scam In NY

admin February 9, 2022 No Comments

Who doesn’t want to feel wanted and loved, right? But, if documentaries like Dirty John and The Tinder Swindler have taught us anything, it’s that…

View More Don’t Get Played This Valentine’s Day By A Sweetheart Scam In NY
Loan Scams

Tennessee Secretary of State’s office warns residents of scam targeting business owners | News

admin February 9, 2022 No Comments

Tennessee Secretary of State Tre Hargett’s office issued a press release Tuesday, Feb. 8, regarding a scam targeting business owners. According to the release, the…

View More Tennessee Secretary of State’s office warns residents of scam targeting business owners | News
Loan Scams

Baby Blue Posts ‘Last Supper’ Pics Before Turning Himself In Over PPP Loan Scam | News

admin February 9, 2022 No Comments

Just a week after Baby Blue announced he’ll be turning himself in following a conviction relating to a COVID-19 America’s Paycheck Protection Program (PPP) loan…

View More Baby Blue Posts ‘Last Supper’ Pics Before Turning Himself In Over PPP Loan Scam | News
Loan Scams

Bryan woman warns people of car decal scam

admin February 9, 2022 No Comments

BRYAN, Texas (KBTX) – Scammers are constantly looking for people to fall for their traps, and this time it was Michelle Zuckert. Zuckert received a…

View More Bryan woman warns people of car decal scam

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Recent Posts

  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register
  • New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle
  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

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

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…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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