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Home » Loan Scams » Page 794

Category: Loan Scams

Loan Scams

Ion Overman, Dale Godboldo And More Indicted For PPP Loan Fraud

admin January 20, 2022 No Comments

MadameNoire Featured Video Source: FayesVision/WENN.com / WENN The Paycheck Protection Program was established in order to keep businesses afloat due to the economic ruin cause…

View More Ion Overman, Dale Godboldo And More Indicted For PPP Loan Fraud
Loan Scams

Federal student loan payment pause extended

admin January 20, 2022 No Comments

Education By Editor Moabtimes | on January 20, 2022 By Amanda ChristensenUSU Extension Those who have borrowed federal student loans have received another extension on…

View More Federal student loan payment pause extended
Loan Scams

Singapore police warns of ad scams targeting Google search users

admin January 20, 2022 No Comments

Singapore has warned of a new scam tactic targeting users of Google’s search platform, some of whom have unwittingly assumed advertisements containing fake bank hotlines…

View More Singapore police warns of ad scams targeting Google search users
Loan Scams

“Madea” Actress & Hip Hop Producer Among 19 Named In PPP Fraud Indictments: Report

admin January 20, 2022 No Comments

The seven indictments out of Georgia include several familiar faces including a “Thor” actor and Hip Hop media personality. The government continues to crack down…

View More “Madea” Actress & Hip Hop Producer Among 19 Named In PPP Fraud Indictments: Report
Loan Scams

Police warn of scams using fake bank hotlines on Google Search

admin January 20, 2022 No Comments

Screenshot of an example of scammers using Google Search to dupe victims seeking banks’ contact numbers. (PHOTO: Singapore Police Force) SINGAPORE — The police are…

View More Police warn of scams using fake bank hotlines on Google Search
Loan Scams

Lawyers, Title Insurance Companies Targeted in ‘One of the Hottest Real Estate Scams’

admin January 19, 2022 No Comments

Want to continue reading?Become an ALM Digital Reader for Free! Benefits of a Digital Membership Free access to 1 article* every 30 days Access to…

View More Lawyers, Title Insurance Companies Targeted in ‘One of the Hottest Real Estate Scams’
Loan Scams

Mom Credits Tracking Device She Installed On Daughter’s Car With Finding Her Killer

admin January 19, 2022 No Comments

Wendy Poulsen wanted “a bit of peace of mind” when she installed a tracking device inside the trunk of her 18-year-old daughter’s car, but she…

View More Mom Credits Tracking Device She Installed On Daughter’s Car With Finding Her Killer
Loan Scams

New York AG says Trump’s company misled banks, tax officials – Boston Herald

admin January 19, 2022 No Comments

By MICHAEL R. SISAK NEW YORK (AP) — The New York attorney general says her investigators have uncovered evidence that former President Donald Trump’s company…

View More New York AG says Trump’s company misled banks, tax officials – Boston Herald
Loan Scams

ACC summons 4 BB officials over PK Halder’s loan scam

admin January 19, 2022 No Comments

The Anti-Corruption Commission has summoned four Bangladesh Bank officials for interrogation over former NRB Global Bank managing director Proshanto Kumar Haldar’s loan scam. The summoned…

View More ACC summons 4 BB officials over PK Halder’s loan scam
Loan Scams

Phone Scam Preys on Small Business Owners Looking for a Loan

admin January 19, 2022 No Comments

There is a new scam in circulation that businesses need to be aware of where criminals attempt to take advantage of small business owners who…

View More Phone Scam Preys on Small Business Owners Looking for a Loan

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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

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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