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Home » Loan Scams » Page 808

Category: Loan Scams

Loan Scams

Covid: £10m Bounce Back Loan fraudsters jailed – BBC News

admin December 23, 2021 No Comments

Covid: £10m Bounce Back Loan fraudsters jailed  BBC News Read more…

View More Covid: £10m Bounce Back Loan fraudsters jailed – BBC News
Loan Scams

900 open criminal investigations, 100 arrested so far

admin December 23, 2021 No Comments

LOUISVILLE, Ky. (WAVE) – Money is one of the main things businesses and people needed to survive through the pandemic. Mohammed “Mo” Sloan is the…

View More 900 open criminal investigations, 100 arrested so far
Loan Scams

The accreditation scam – a costly rip off of future professionals

admin December 23, 2021 No Comments

Melanie Hansen :: Educational Data Initiative When I went to medical school 40 years ago, the annual tuition was $5,500. Accounting for inflation, that would…

View More The accreditation scam – a costly rip off of future professionals
Loan Scams

Ex-bank manager held for loan scam in Ghaziabad

admin December 23, 2021 No Comments

A former Punjab National Bank loan manager was arrested by the Ghaziabad Police in connection with a large-scale loan scam. Police said that the accused,…

View More Ex-bank manager held for loan scam in Ghaziabad
Loan Scams

Oklahoma couple indicted in connection with Paycheck Protection Program loan scam | Crime News

admin December 22, 2021 No Comments

A grand jury has named a couple in a five-count indictment that alleges they obtained nearly $700,000 in federal Paycheck Protection Program loans from area…

View More Oklahoma couple indicted in connection with Paycheck Protection Program loan scam | Crime News
Loan Scams

The most outrageous COVID relief fund scammers busted so far

admin December 22, 2021 No Comments

These COVID crooks are getting a jab of justice. Nearly $100 billion of COVID relief funds has been defrauded across the United States since the…

View More The most outrageous COVID relief fund scammers busted so far
Loan Scams

Christian Rep. Madison Cawthorn calls higher education a ‘scam’

admin December 22, 2021 No Comments

By Leonardo Blair, Christian Post Reporter | Wednesday, December 22, 2021 Republican Congressman Madison Cawthorn of North Carolina speaking with attendees at the 2020 Student…

View More Christian Rep. Madison Cawthorn calls higher education a ‘scam’
Loan Scams

Tips for spotting and avoiding personal loan scams

admin December 22, 2021 No Comments

Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…

View More Tips for spotting and avoiding personal loan scams
Loan Scams

12 Scams of Christmas

admin December 22, 2021 No Comments

As Christmas Day fast approaches, many of us will be frantically last-minute shopping to ensure a Christmas to remember, not least after last year’s lockdown…

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Loan Scams

Director-level jobs, nice salary, no work: How the loan app scam operates

admin December 22, 2021 No Comments

When Hemanth and his friend Chiranjeevi approached the police earlier with a cheating complaint against a company that had recently hired them, little did they…

View More Director-level jobs, nice salary, no work: How the loan app scam operates

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Recent Posts

  • '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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