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Home » Loan Scams » Page 784

Category: Loan Scams

Loan Scams

North Pembrokeshire family warns of £1,500 WhatsApp scam

admin January 27, 2022 No Comments

A Pembrokeshire family is warning others to beware of a recent WattsApp scam, after nearly losing hundreds of pounds to fraudsters. Gwen Watson, who lives in…

View More North Pembrokeshire family warns of £1,500 WhatsApp scam
Loan Scams

NA body reviews performance of NBP

admin January 27, 2022 No Comments

KARACHI – National Assembly Standing Committee on Finance and Revenue on Thursday reviewed the performance of National Bank of Pakistan, discussed the issues and assured…

View More NA body reviews performance of NBP
Loan Scams

Argentina faces billion-dollar IMF trip wire as protests simmer

admin January 27, 2022 No Comments

By Adam Jourdan, Miguel Lo Bianco BUENOS AIRES (Reuters) – Argentina is facing a billion-dollar trip wire of debt repayments to the International Monetary Fund…

View More Argentina faces billion-dollar IMF trip wire as protests simmer
Loan Scams

Rand Water alerts public of scam

admin January 27, 2022 No Comments

File image Rand Water has warned the community to not fall for an online microloan scheme that uses its name. ALSO READ: Herman Street floods…

View More Rand Water alerts public of scam
Loan Scams

Knights Funding Reviews How To Get Out Of Debt And Stay Organized

admin January 27, 2022 No Comments

Consolidating your unsecured debt with Knights Funding is only the beginning. Then there’s the fixed interest rate that’s lower than you are currently paying. Peace…

View More Knights Funding Reviews How To Get Out Of Debt And Stay Organized
Loan Scams

Ex-PNB chief manager, another employee held for Rs 3.68 crore loan fraud in Odisha | Bhubaneswar News

admin January 27, 2022 No Comments

BHUBANESWAR: The economic offences wing (EOW) of the state Crime Branch here on Thursday arrested three persons, including a retired senior official and a current…

View More Ex-PNB chief manager, another employee held for Rs 3.68 crore loan fraud in Odisha | Bhubaneswar News
Loan Scams

🌱 DA Scam Warning + Free Gift Card For Alameda Blood Donors

admin January 27, 2022 No Comments

Happy Thursday, neighbors! Here’s everything you need to know to get this day started. Here’s everything you need to know about what’s happening in Alameda…

View More 🌱 DA Scam Warning + Free Gift Card For Alameda Blood Donors
Loan Scams

Hundreds of people conned out of R800 in jobs-for-cash scam

admin January 27, 2022 No Comments

Some of the job seekers, who were scammed out of R800 by a cleaning company, picket outside the home of one of the owners demanding…

View More Hundreds of people conned out of R800 in jobs-for-cash scam
Loan Scams

ED arrests Karvy Group MD C Parthasarathy, CFO in ₹2000 cr security scam

admin January 27, 2022 No Comments

The Enforcement Directorate (ED) on Thursday informed that it has arrested C Parthasarathy, Chairman and MD, and G Hari Krishna, CFO, of the Karvy Group…

View More ED arrests Karvy Group MD C Parthasarathy, CFO in ₹2000 cr security scam
Loan Scams

Karvy Group Chairman C Parthasarathy, CFO G Hari Krishna Arrested in Rs 2,000-crore Scam

admin January 27, 2022 No Comments

The Enforcement Directorate has arrested C Parthasarathy, CMD, and G Krishna Hari, CFO of Karvy Group in an alleged money laundering case connected with the…

View More Karvy Group Chairman C Parthasarathy, CFO G Hari Krishna Arrested in Rs 2,000-crore Scam

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Recent Posts

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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

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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