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Home » Loan Scams » Page 791

Category: Loan Scams

Loan Scams

Union St. Teen Faces 2 Gun Charges From Joliet Police

admin January 24, 2022 No Comments

JOLIET, IL — Will County Judge Fred Harvey issued a felony arrest warrant last week for 18-year-old Joliet resident Donta Bailey in connection with two…

View More Union St. Teen Faces 2 Gun Charges From Joliet Police
Loan Scams

Japanese Minori Co allowed to take over Fu-Wang Foods following its success with Emerald Oil

admin January 24, 2022 No Comments

Following the takeover of Emerald Oil last year, Japanese farming group Minori Co Limited’s local venture Minori Bangladesh Ltd can now take control of Fu-Wang…

View More Japanese Minori Co allowed to take over Fu-Wang Foods following its success with Emerald Oil
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

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Recent Posts

  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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