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Home » Loan Scams » Page 790

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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  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
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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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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