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Home » Loan Scams » Page 804

Category: Loan Scams

Loan Scams

Chairman of Credit Suisse may have broken the law to attend Wimbledon | Credit Suisse

admin December 30, 2021 No Comments

The chairman of Credit Suisse, Antonio Horta-Osório, broke Covid rules for a second time and may have committed a criminal offence in order to attend…

View More Chairman of Credit Suisse may have broken the law to attend Wimbledon | Credit Suisse
Loan Scams

Student loan forgiveness scammers target Rochester woman – Rochester Minnesota news, weather, sports

admin December 30, 2021 No Comments

A Rochester woman was recently the target of a student loan forgiveness scam. The 24-year-old woman reported the incident to police on Tuesday. The woman…

View More Student loan forgiveness scammers target Rochester woman – Rochester Minnesota news, weather, sports
Loan Scams

aap: Goa Assembly polls: AAP to make its candidates sign affidavits to avoid defections

admin December 30, 2021 No Comments

aap: Goa Assembly polls: AAP to make its candidates sign affidavits to avoid defections – Verve times Home Business aap: Goa Assembly polls: AAP to…

View More aap: Goa Assembly polls: AAP to make its candidates sign affidavits to avoid defections
Loan Scams

Nearly 470 people lose at least $8.5m in phishing scams involving OCBC Bank

admin December 30, 2021 No Comments

They discovered that they had been scammed when they received notifications that there were unauthorised transactions in their bank accounts. “Once the funds have been fraudulently…

View More Nearly 470 people lose at least $8.5m in phishing scams involving OCBC Bank
Loan Scams

Over HK$12m cheated by scammers who offer ‘low interest loans’

admin December 30, 2021 No Comments

Ramon Yuen Hoi-man, treasurer of the Democratic Party. File photo. A total of 38 citizens were cheated of HK$12 million in “low interest loan”…

View More Over HK$12m cheated by scammers who offer ‘low interest loans’
Loan Scams

This caller ID app helps Malaysians block spam numbers

admin December 30, 2021 No Comments

[This is a sponsored article with Truecaller.] There are about 29 million Malaysians who own smartphones. That means about 90% of the country’s population are…

View More This caller ID app helps Malaysians block spam numbers
Loan Scams

The Year in Review A Message from AG Tong

admin December 29, 2021 No Comments

Press Releases 12/29/2021 The Year in Review: A Message from Attorney General Tong I wish all a safe and healthy holiday and a happy…

View More The Year in Review A Message from AG Tong
Loan Scams

Popular Finance scam: ED attaches assets worth Rs 33.84 cr; total attachment reaches Rs 65 cr | Enforcement Directorate Kerala

admin December 29, 2021 No Comments

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached assets worth Rs 33.84 crore of the Kerala-based Popular Finance group and its promoters…

View More Popular Finance scam: ED attaches assets worth Rs 33.84 cr; total attachment reaches Rs 65 cr | Enforcement Directorate Kerala
Loan Scams

13 held for duping people on promise of low-interest loans, mobile towers | Noida News

admin December 29, 2021 No Comments

Ghaziabad: The cyber cell on Monday night arrested 13 people, including seven women, for running a fake call centre in the Raj Nagar area and…

View More 13 held for duping people on promise of low-interest loans, mobile towers | Noida News
Loan Scams

How was 2021 for Cryptocurrency in India, Cryptocurrency Heists 2021

admin December 28, 2021 No Comments

Cybercriminals are now taking advantage of the ongoing craze around cryptocurrencies to trick potential victims and steal their digital money. In fact, a report by…

View More How was 2021 for Cryptocurrency in India, Cryptocurrency Heists 2021

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  • '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
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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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