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Home » Loan Scams » Page 776

Category: Loan Scams

Loan Scams

Biggest tax scam surfaces in Pakistan’s revenue board

admin February 6, 2022 No Comments

ANI | Updated: Feb 06, 2022 17:02 IST Islamabad [Pakistan], February 6 (ANI): Biggest tax scam has surfaced in Pakistan’s Federal Board of Revenue (FBR)…

View More Biggest tax scam surfaces in Pakistan’s revenue board
Loan Scams

Scam warning: Pensioners ‘left with nothing’ – how to spot fraud | Personal Finance | Finance

admin February 6, 2022 No Comments

Scam warning: Pensioners ‘left with nothing’ – how to spot fraud | Personal Finance | Finance – ToysMatrix…

View More Scam warning: Pensioners ‘left with nothing’ – how to spot fraud | Personal Finance | Finance
Loan Scams

Family cars stolen to order and shipped abroad: how Covid loans fuelled a crime wave – The Times

admin February 6, 2022 No Comments

Family cars stolen to order and shipped abroad: how Covid loans fuelled a crime wave  The Times Read more…

View More Family cars stolen to order and shipped abroad: how Covid loans fuelled a crime wave – The Times
Loan Scams

Scam warning: Mum devastated after falling for ‘sophisticated’ fraud sweeping UK | Personal Finance | Finance

admin February 5, 2022 No Comments

On the BBC show Rip Off Britain this week, Jackie and David explained how they fell victim to this fraud. In October 2021, whilst their…

View More Scam warning: Mum devastated after falling for ‘sophisticated’ fraud sweeping UK | Personal Finance | Finance
Loan Scams

Pretty Ricky’s Baby Blue Prepares To Go To Federal Prison After Being Found Guilty Of PPP Loan Fraud

admin February 5, 2022 No Comments

Pretty Ricky’s Baby Blue is set to turn himself in to the feds on Feb. 7. He will serve his 20-month sentence in federal prison…

View More Pretty Ricky’s Baby Blue Prepares To Go To Federal Prison After Being Found Guilty Of PPP Loan Fraud
Loan Scams

China Spreads Its Evil Tentacles To India, Nepal & Bangladesh As Massive Financial Frauds Come To Fore

admin February 5, 2022 No Comments

OPED By Vaishali Basu Sharma Since the Covid-19 pandemic, China has been trying to portray itself as a reliable partner for economic recovery. But just…

View More China Spreads Its Evil Tentacles To India, Nepal & Bangladesh As Massive Financial Frauds Come To Fore
Loan Scams

How a hitman, brothel owner and a drugs kingpin helped swindle up to £5billion in Covid-19 handouts

admin February 4, 2022 No Comments

Anthony Cross QC is a former chairman of the Criminal Bar Association who has spent 40 years prosecuting and defending rapists, conmen, drug dealers and…

View More How a hitman, brothel owner and a drugs kingpin helped swindle up to £5billion in Covid-19 handouts
Loan Scams

Best no credit check loans 2022: Get quick online approval

admin February 4, 2022 No Comments

One minute, your bank account looks healthy, and it is smooth sailing. Next, something goes wrong. Plus, they have denied your loan request. Now what?…

View More Best no credit check loans 2022: Get quick online approval
Loan Scams

Two Cali Pastors Face Up To 20 Years In Prison For $14M Loan Fraud Scheme

admin February 4, 2022 No Comments

Black America Web Featured Video CLOSE Two former pastors at the African Methodist Episcopal Zion Church in California are facing up to 20 years in…

View More Two Cali Pastors Face Up To 20 Years In Prison For $14M Loan Fraud Scheme
Loan Scams

How to Negotiate a Student Loan Settlement

admin February 4, 2022 No Comments

Our goal is to give you the tools and confidence you need to improve your finances. Although we receive compensation from our partner lenders, whom…

View More How to Negotiate a Student Loan Settlement

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Recent Posts

  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive
  • Looks like the IRS, but it’s not: QR code scam – ClickOnDetroit | WDIV Local 4
  • Washington Sees Surge in Mortgage Scam Calls – NewsRadio 560 KPQ

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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