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Home » Loan Scams » Page 779

Category: Loan Scams

Loan Scams

Sec. of State Hargett warns businesses of ‘Certificate of Existence’ scam | Rogersville

admin February 2, 2022 No Comments

Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a…

View More Sec. of State Hargett warns businesses of ‘Certificate of Existence’ scam | Rogersville
Loan Scams

29-year-old harassed by unknown caller

admin February 2, 2022 No Comments

New Delhi: A case of cheating has been brought to the notice of the Cyber Unit of the Delhi police where an employee of a…

View More 29-year-old harassed by unknown caller
Loan Scams

Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women

admin February 2, 2022 No Comments

Shimon Hayut, better known as the Tinder Swindler, is the subject of a new Netflix documentary which exposes how he conned hundreds of thousands of…

View More Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women
Loan Scams

We paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED

admin February 2, 2022 No Comments

A DEVESTATED couple have lost their life savings and have been forced to live on a construction site after cowboy builders left them with an…

View More We paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED
Loan Scams

‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need

admin February 2, 2022 No Comments

The COVID-19 pandemic, with its lockdown and social isolation, has added to the vulnerability of many Nigerians in several ways. Aside from health risks and…

View More ‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need
Loan Scams

‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK News

admin February 2, 2022 No Comments

MPs have warned of an “alarming” growth in fraud in the UK and suggested online giants including Facebook and Google should pay compensation to people…

View More ‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK News
Loan Scams

Facebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK News

admin February 2, 2022 No Comments

Online giants such as Facebook, Google and Twitter should be forced to pay compensation to people duped by scammers operating on their sites, MPs have…

View More Facebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK News
Loan Scams

De Pere couple, two others indicted on federal wire-fraud charges

admin February 1, 2022 No Comments

A De Pere couple and two other northeastern Wisconsin residents face federal charges in connection with a scheme that prosecutors say may have caused a loss of…

View More De Pere couple, two others indicted on federal wire-fraud charges
Loan Scams

PPE failings and £4.3bn lost to Covid loan fraud, report shows

admin February 1, 2022 No Comments

Almost £9billion has been wasted on personal protective equipment, it emerged last night. In a staggering illustration of Government waste, much of the Covid kit…

View More PPE failings and £4.3bn lost to Covid loan fraud, report shows
Loan Scams

Baby Blue Turning Himself in to Serve Prison Time for $24M Loan Scam Case

admin February 1, 2022 No Comments

After being sentenced in December for partaking in a massive COVID-19 loan scheme, Pretty Ricky’s Baby Blue announced on Tuesday that he plans to surrender…

View More Baby Blue Turning Himself in to Serve Prison Time for $24M Loan Scam Case

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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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