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Home » Loan Scams » Page 808

Category: Loan Scams

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
Loan Scams

Biden’s next task: Reining in this multi-billion dollar scam | Editorial – NJ.com

admin January 3, 2022 No Comments

Biden’s next task: Reining in this multi-billion dollar scam | Editorial  NJ.com Read more…

View More Biden’s next task: Reining in this multi-billion dollar scam | Editorial – NJ.com
Loan Scams

“TSB refused to reimburse me after being scammed, despite their fraud reimbursement guarantee”

admin January 3, 2022 No Comments

Sally says: Readers who turned to my column on Boxing Day will have seen my review of the most common complaints I investigated in 2021.…

View More “TSB refused to reimburse me after being scammed, despite their fraud reimbursement guarantee”
Loan Scams

First Internet Bank Georgia Bid Hit By 1st CRA Protest of 2022 by Fair Finance Watch

admin January 2, 2022 No Comments

First Internet Bank Georgia Bid Hit By 1st CRA Protest of 2022 by Fair Finance Watch By Matthew Russell Lee, Patreon StoryBBC – Guardian UK…

View More First Internet Bank Georgia Bid Hit By 1st CRA Protest of 2022 by Fair Finance Watch

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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