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Home » Loan Scams » Page 776

Category: Loan Scams

Loan Scams

Five key areas of fraud to be worried about

admin February 9, 2022 No Comments

File media-photo courtesy © Microsoft Fraud is becoming increasingly sophisticated and more companies and individuals seem to falling into traps. To provide an overview of…

View More Five key areas of fraud to be worried about
Loan Scams

Emmerdale fans blast ‘scumbag’ Jai as fraud scam exposed

admin February 9, 2022 No Comments

Laurel finally found what had been going on with Jai’s financial troubles on tonight’s Emmerdale and the truth has left fans seething. Jai (Chris Bisson)…

View More Emmerdale fans blast ‘scumbag’ Jai as fraud scam exposed
Loan Scams

Pretty Ricky’s Baby Blue Posts “Last Supper” Pic Before Starting Prison Term Over $24 Million PPP Loan Scam – SOHH.com

admin February 9, 2022 No Comments

Pretty Ricky’s Baby Blue has decided to spend his final night as a free man with those in his circle eating a feast. The artist…

View More Pretty Ricky’s Baby Blue Posts “Last Supper” Pic Before Starting Prison Term Over $24 Million PPP Loan Scam – SOHH.com
Loan Scams

Scammers targeting businesses | News

admin February 9, 2022 No Comments

Secretary of State Tre Hargett is warning Tennessee business owners about a new scam targeting businesses with a deceptive mailer from a company called Business…

View More Scammers targeting businesses | News
Loan Scams

Starmer accuses PM and Chancellor of ‘big scam’ over cost of living help

admin February 9, 2022 No Comments

Labour leader Sir Keir Starmer used Prime Minister’s Questions to raise concerns over the Government’s policy to give all 28 million households in Britain a…

View More Starmer accuses PM and Chancellor of ‘big scam’ over cost of living help
Loan Scams

Former AME Zion Bishop Staccato Powell Accused of Bamboozling His Churches to the Brink

admin February 9, 2022 No Comments

The congregants of University AME Zion Church have owned their building in Palo Alto, California, for nearly 50 years. As far as the congregation was…

View More Former AME Zion Bishop Staccato Powell Accused of Bamboozling His Churches to the Brink
Loan Scams

They found love on a dating app. The romance scam took ‘everything’

admin February 9, 2022 No Comments

Evelyn was smitten when she met a “silver fox” named Robert Wilson on Match.com. He was 62, with a largish nose, but fit, cosmopolitan and…

View More They found love on a dating app. The romance scam took ‘everything’
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

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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

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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