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Home » Loan Scams » Page 793

Category: Loan Scams

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
Loan Scams

Ah Long victim in fear as RM300 loan swells to RM45,000

admin January 22, 2022 No Comments

A victim of loan sharks is in hiding after warnings were sent to the public to beat him up over his remaining unpaid debt. (Freepik…

View More Ah Long victim in fear as RM300 loan swells to RM45,000

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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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