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Home » Loan Scams » Page 789

Category: Loan Scams

Loan Scams

Taipei man scammed out of big money by ‘female’ online ‘friend’ who turns out to be male | Taiwan News

admin January 23, 2022 No Comments

TAIPEI (Taiwan News) — A Taipei man has transferred nearly NT$3 million (US$108,000) to a purportedly female online friend who asked for his support using…

View More Taipei man scammed out of big money by ‘female’ online ‘friend’ who turns out to be male | Taiwan News
Loan Scams

Watch Ads, 100% discounts and other scams you should be aware of

admin January 23, 2022 No Comments

If you thought after the fall of Destiny or Jubok that people would have learned their lessons about financial scams, you better think again. After…

View More Watch Ads, 100% discounts and other scams you should be aware of
Loan Scams

Millions of student loan borrowers could wipe out debts but ‘predatory’ firms ‘lied and continued to collect payments’

admin January 23, 2022 No Comments

A NEW report determined millions of student loan borrowers are eligible to wipe out debts. The Student Borrower Protection Center (SBPC) released a report on…

View More Millions of student loan borrowers could wipe out debts but ‘predatory’ firms ‘lied and continued to collect payments’
Loan Scams

BJP demands action against bank directors

admin January 22, 2022 No Comments

Hyderabad: Alleging that there was a scam in the Khammam District Cooperative Central Bank, BJP leader Ponguleti Sudhakar Reddy on Saturday demanded the government to…

View More BJP demands action against bank directors
Loan Scams

“Scambuster Corner” Alert #1

admin January 22, 2022 No Comments

By Barbara Bennett | Larimer County Sheriff’s Office For details on these and other scams – go to larimer.org. Be alert to scammer’s tricks!  The…

View More “Scambuster Corner” Alert #1
Loan Scams

Ex-CIA operative begging Irish government to grant him asylum so he can avoid facing multi-million dollar fraud charge

admin January 22, 2022 No Comments

A former CIA operative has begged the Irish government to give him shelter — so he can avoid prosecution in America over an alleged multi-million…

View More Ex-CIA operative begging Irish government to grant him asylum so he can avoid facing multi-million dollar fraud charge
Loan Scams

PSP-INDIANA INVESTIGATING SCAMS | WCCS AM1160 & 101.1FM

admin January 22, 2022 No Comments

State Police from the Indiana barracks have been investigating several scams over the last few weeks. A Homer City woman was bilked out of $8000…

View More PSP-INDIANA INVESTIGATING SCAMS | WCCS AM1160 & 101.1FM
Loan Scams

Ask an Expert – Federal Student Loan Payment Pause Extended

admin January 22, 2022 No Comments

By Amanda Christensen, USU Extension Associate Professor Those who have borrowed federal student loans have received another extension on the repayment from…

View More Ask an Expert – Federal Student Loan Payment Pause Extended
Loan Scams

‘Shocking business practice’: Would you give a loan company your bank password?

admin January 22, 2022 No Comments

When a local loan company asked Palmerston North man Alan Goodwin​ for his bank account password he ran for the hills. Goodwin​ was seeking a…

View More ‘Shocking business practice’: Would you give a loan company your bank password?
Loan Scams

A rabbit hole of bank scams going unpunished

admin January 22, 2022 No Comments

Most of them go unpunished and authorities in some cases seem to lock the stable only after the horse has bolted 22 January, 2022, 11:15…

View More A rabbit hole of bank scams going unpunished

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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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