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Home » Loan Scams » Page 804

Category: Loan Scams

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
Loan Scams

₹3.7K crore scam accused Rotomac Group chairman Vikram Kothari passes away at 73

admin January 4, 2022 No Comments

Industrialist Vikram Kothari, who was accused of a Rs 3,700 crore bank loan scam, breathed his last on Tuesday after suffering from prolonged illness. He was 73 years old. …

View More ₹3.7K crore scam accused Rotomac Group chairman Vikram Kothari passes away at 73
Loan Scams

Safestone Financial Review: Not A Lender – Is It A Scam Or Legit?

admin January 4, 2022 No Comments

Editorial Credit: Vineyard Perspective Ad Disclosure: We receive referral fees from advertisers. Learn More Who is Safestone Financial? Safestone Financial isn’t a lender. They appear…

View More Safestone Financial Review: Not A Lender – Is It A Scam Or Legit?
Loan Scams

Rio Arriba County man taken in by romance scam, out ‘hundreds of thousands’ of dollars | 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 Rio Arriba County man taken in by romance scam, out ‘hundreds of thousands’ of dollars | Local News
Loan Scams

Ex-bank Manager Booked For Duping Ubi Of Over 5cr | Navi Mumbai News

admin January 3, 2022 No Comments

Navi Mumbai: An internal audit into loan defaults carried out five years after disbursement by Union Bank of India’s (UBI) Jaystambh branch in Ratnagiri, has…

View More Ex-bank Manager Booked For Duping Ubi Of Over 5cr | Navi Mumbai News
Loan Scams

Parents Of Local Students Provided With Covid Testing Options As Classes Resume

admin January 3, 2022 No Comments

The Omicron Variant is spreading rapidly as the nation readies for a post-holiday surge in COVID-19. The effort to keep the disease out of classrooms…

View More Parents Of Local Students Provided With Covid Testing Options As Classes Resume
Loan Scams

AFI Stock Alert: 7 Things to Know About the Rumors Lifting Armstrong Flooring

admin January 3, 2022 No Comments

Last Friday, Armstrong Flooring (NYSE:AFI) announced that it may potentially explore a sale to another company and other “strategic alternatives.” Today, shares of AFI stock…

View More AFI Stock Alert: 7 Things to Know About the Rumors Lifting Armstrong Flooring
Loan Scams

Veteran flight attendant’s arrest at IAH reveals complex details of passport scams

admin January 3, 2022 No Comments

William Ericson Ladd was born Sept. 14, 1974, in Atlanta. He died a month before his fifth birthday in a car accident. On what would…

View More Veteran flight attendant’s arrest at IAH reveals complex details of passport scams

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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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