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Home » Loan Scams » Page 801

Category: Loan Scams

Loan Scams

Reputable Moneylender Cash Mart Singapore Announces Acquisition of Financial Site ControlledGreed

admin January 6, 2022 No Comments

SINGAPORE, Jan. 06, 2022 (GLOBE NEWSWIRE) — Cash Mart Singapore, a leading name in the lending industry, announced today that they acquired controlgreed.com, one of…

View More Reputable Moneylender Cash Mart Singapore Announces Acquisition of Financial Site ControlledGreed
Loan Scams

Debt collectors can now contact you through text, email and even social media

admin January 5, 2022 No Comments

Credit card companies, medical providers and more can hire debt collectors to recover virtually any kind of debt. Now, these professionals can also collect debt…

View More Debt collectors can now contact you through text, email and even social media
Loan Scams

Non-QM, Disclosure, Hedging, HELOC and 2nd Products; FHA News

admin January 5, 2022 No Comments

U.S. travelers to Hong Kong have had better days, with Hong Kong banning travel from the U.S. Chicago schools (with over 300,000 students) have had…

View More Non-QM, Disclosure, Hedging, HELOC and 2nd Products; FHA News
Loan Scams

The Best Bad Credit Loans and Payday Loans From 2021

admin January 5, 2022 No Comments

Many Americans have bad credit scores. For these Americans what happens to them when they are in a time of need and they require an…

View More The Best Bad Credit Loans and Payday Loans From 2021
Loan Scams

Ex-bank employee jailed 4 years for embezzling S$628,000 after falling prey to moneylending scam

admin January 5, 2022 No Comments

To lessen her financial burden, she searched online for another money lending service and came across a website abicredit.com — a scam site disguised to…

View More Ex-bank employee jailed 4 years for embezzling S$628,000 after falling prey to moneylending scam
Loan Scams

I lost more than £12,000 in a scam and the Co-operative Bank won’t resolve it | Scams

admin January 5, 2022 No Comments

I fell victim to a banking scam and reported it to my bank within a couple of hours, but the transactions had already gone through…

View More I lost more than £12,000 in a scam and the Co-operative Bank won’t resolve it | Scams
Loan Scams

Roswell woman sentenced to federal prison for $6M PPP loan scam – WSB-TV Channel 2

admin January 5, 2022 No Comments

ROSWELL, Ga. — A Roswell woman will be spending the next several years in prison after pleading guilty to scamming the federal government out of…

View More Roswell woman sentenced to federal prison for $6M PPP loan scam – WSB-TV Channel 2
Loan Scams

Fixing your finances for the new year? How to tell if a debt relief company is legit

admin January 4, 2022 No Comments

The new year is a time when a lot of people decide to get their finances in order. You may want to be careful if…

View More Fixing your finances for the new year? How to tell if a debt relief company is legit
Loan Scams

Romance scam cost N.M. man more than $180K | Local News

admin January 4, 2022 No Comments

Lonely and slowly losing his mental acuity, Ted Trujillo drained his life savings to help his Ukrainian love interest, “Katerina,” come to the U.S., a…

View More Romance scam cost N.M. man more than $180K | Local News
Loan Scams

Multi-crore loan default accused Vikram Kothari dead in freak incident

admin January 4, 2022 No Comments

Multi-core loan default accused and promoter of Rotomac Group Vikram Kothari died in a freak accident at his Kanpur residence on Tuesday…

View More Multi-crore loan default accused Vikram Kothari dead in freak incident

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Recent Posts

  • IRS Announces Rewards for Tax Fraud Whistleblowers – Newsweek
  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers

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

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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