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Home » Loan Scams » Page 806

Category: Loan Scams

Loan Scams

Rochester Woman Reports Student Loan Scam

admin December 31, 2021 No Comments

Rochester, MN (KROC AM News) – The Rochester Police Department is reporting a first-of-its-kind scam in the city. The scam involves a student loan.   A…

View More Rochester Woman Reports Student Loan Scam
Loan Scams

Florida Man Caught Buying Lamborghini And Rolex With Paycheck Protection Program Money | News

admin December 31, 2021 No Comments

While the new COVID variant, Omicron, is running rampant through the U.S., causing record-breaking infection numbers, apparently some are using it as an opportunity to…

View More Florida Man Caught Buying Lamborghini And Rolex With Paycheck Protection Program Money | News
Loan Scams

Student loan forgiveness scammers target Rochester woman

admin December 30, 2021 No Comments

Dec. 30—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…

View More Student loan forgiveness scammers target Rochester woman
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

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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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