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Home » Loan Scams » Page 792

Category: Loan Scams

Loan Scams

ED Arrests Karvy Chairman And Managing Director Parthasarathy In Fraud Case

admin January 24, 2022 No Comments

Hyderabad: The Enforcement Directorate (ED) has arrested Karvy Stock Broking Limited chairman and managing director (CMD) C Parthasarathy for allegedly laundering money. ED has booked…

View More ED Arrests Karvy Chairman And Managing Director Parthasarathy In Fraud Case
Loan Scams

I lost £9,000 to a parcel text scam, why won’t my banks pay it back?

admin January 24, 2022 No Comments

Emma Spencer was a victim of a sophisticated APP fraud, and lost thousands A young woman has lost thousands of pounds after falling victim to…

View More I lost £9,000 to a parcel text scam, why won’t my banks pay it back?
Loan Scams

Fraudster duo jailed over £2.5m boiler room investment scam

admin January 24, 2022 No Comments

Two men have been imprisoned for defrauding multiple elderly victims out of £2,469,620.48 in a boiler room investment fraud. David Shivmangal, 48, and Glenn Ward,…

View More Fraudster duo jailed over £2.5m boiler room investment scam
Loan Scams

Best Bad Credit Loans 2022: Top 4 Personal Loans With Guaranteed Approval

admin January 24, 2022 No Comments

Are you in a sticky situation? Do you need quick cash but have bad credit? We know how difficult it can be when you’re in…

View More Best Bad Credit Loans 2022: Top 4 Personal Loans With Guaranteed Approval
Loan Scams

TOP DIRECT LENDERS FOR BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL | THE BEST PAYDAY LOANS FOR 2022

admin January 24, 2022 No Comments

Bad credit loans are taken by thousands of individuals all around America. Are you searching for loan options while having a bad credit score? Do…

View More TOP DIRECT LENDERS FOR BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL | THE BEST PAYDAY LOANS FOR 2022
Loan Scams

Instant online loan frauds are rising in India, here’s how to stay safe from such scams

admin January 24, 2022 No Comments

Online loan frauds via several applications are rising at a massive scale in the country. As per a new report by The Times of India, over…

View More Instant online loan frauds are rising in India, here’s how to stay safe from such scams
Loan Scams

Is it really possible to apply for a loan without a pay slip with PostePay?

admin January 24, 2022 No Comments

Poste Italiane offers small loans to PostePay Evolution holders, but what are the real conditions? In times of “lean” it is possible to resolve some…

View More Is it really possible to apply for a loan without a pay slip with PostePay?
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

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Recent Posts

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  • Meridian Township warns residents of property tax scam – WLNS 6 News
  • Meridian Township warns seniors about AI-generated property tax scam – WILX
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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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