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Home » Loan Scams » Page 803

Category: Loan Scams

Loan Scams

Ashoka University founders accused of Rs 1,600 crore bank fraud, CBI raids ‘reveal’ forgery

admin January 6, 2022 No Comments

New Delhi: In a sensational disclosure, the Ashoka University founders Pranav Gupta & Vineet Gupta have been accused of swindling a public sector bank to…

View More Ashoka University founders accused of Rs 1,600 crore bank fraud, CBI raids ‘reveal’ forgery
Loan Scams

Shark Tank India Judge Ashneer Grover Says Viral Audio Clip of Him Hurling Abuses is Fake

admin January 6, 2022 No Comments

Shark Tank India Judge Ashneer Grover Says Viral Audio Clip of Him Hurling Abuses is Fake – The News Motion Home BUSINESS Shark Tank India…

View More Shark Tank India Judge Ashneer Grover Says Viral Audio Clip of Him Hurling Abuses is Fake
Loan Scams

Citizens Advice North Herts explains loan free fraud

admin January 6, 2022 No Comments

Published: 8:00 AM January 6, 2022 Citizens Advice North Herts is working to raise awareness of loan free fraud. In 2020, the Financial Conduct Authority…

View More Citizens Advice North Herts explains loan free fraud
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

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Recent Posts

  • 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
  • Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com

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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