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Home » Loan Scams » Page 791

Category: Loan Scams

Loan Scams

Aubrey Plaza Breaks Bad in Tense Thriller

admin January 25, 2022 No Comments

This review is part of our coverage of the 2022 Sundance Film Festival. The Pitch: Emily (Aubrey Plaza) just can’t catch a break. She’s a college…

View More Aubrey Plaza Breaks Bad in Tense Thriller
Loan Scams

Lehi man sent to prison after PPP loan scam nets thousands

admin January 25, 2022 No Comments

A Utah County man was sent to federal prison after he was sentenced this month on bank fraud charges tied to the pandemic’s Paycheck Protection…

View More Lehi man sent to prison after PPP loan scam nets thousands
Loan Scams

Escaped call scam accomplice seeks ministry’s protection

admin January 25, 2022 No Comments

The 18-year-old man hugs a woman after meeting volunteers who picked him up near the Cambodian border in Sa Kaeo province late on Monday night.…

View More Escaped call scam accomplice seeks ministry’s protection
Loan Scams

Rishi Sunak under growing pressure to tackle Covid fraud

admin January 25, 2022 No Comments

Rishi Sunak‘s political opponents have told the Chancellor he ‘must explain’ how he he is going to claw back billions of pounds of Covid business…

View More Rishi Sunak under growing pressure to tackle Covid fraud
Loan Scams

SMS phishing scams in S’pore shed light on digital bank security, what’s next?

admin January 25, 2022 No Comments

She clicked an SMS that she thought was from her bank. It brought her to a link that looked like the bank’s internet banking login…

View More SMS phishing scams in S’pore shed light on digital bank security, what’s next?
Loan Scams

HC stays trial court proceedings against ex-SBI chief Pratip Chaudhuri

admin January 25, 2022 No Comments

The Rajasthan High Court on Monday stayed lower court proceedings against former State Bank of India (SBI) chairman Pratip Chaudhuri and others in a case…

View More HC stays trial court proceedings against ex-SBI chief Pratip Chaudhuri
Loan Scams

Teachers lose savings to bank cyberscam

admin January 24, 2022 No Comments

LATEST PREY Cybercriminals have preyed on teachers keeping their savings and payroll accounts at the government-run Land Bank of the Philippines. —LYN RILLON MANILA, Philippines…

View More Teachers lose savings to bank cyberscam
Loan Scams

Pakistan’s ‘biggest financial scam’ unearthed

admin January 24, 2022 No Comments

ISLAMABAD – The Federal Investigation Agency (FIA) has arrested a top official of a private petroleum company in a mega financial scam worth billions of…

View More Pakistan’s ‘biggest financial scam’ unearthed
Loan Scams

Top 4 fraud predictions for 2022

admin January 24, 2022 No Comments

Top 4 fraud predictions for 2022 | Security Magazine This website requires certain cookies to work and uses other cookies to help you have the…

View More Top 4 fraud predictions for 2022
Loan Scams

FIA arrests Hascol founder Mumtaz Hasan in Rs54b scam – Business

admin January 24, 2022 No Comments

The Federal Investigation Agency on Sunday arrested Mumtaz Hasan, founder of the Hascol Petroleum Limited, as part of its investigation in the Rs54 billion worth…

View More FIA arrests Hascol founder Mumtaz Hasan in Rs54b scam – Business

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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

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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