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Home » Loan Scams » Page 813

Category: Loan Scams

Loan Scams

'Tis the season for student loan scam calls – Federal Trade Commission (.gov)

admin December 15, 2021 No Comments

‘Tis the season for student loan scam calls  Federal Trade Commission (.gov) Read more…

View More 'Tis the season for student loan scam calls – Federal Trade Commission (.gov)
Loan Scams

Joe Mollicone triggered RI’s banking crisis. Where is he now?

admin December 15, 2021 No Comments

PROVIDENCE — Dozens of people lined up outside Courtroom 14 at the Licht Judicial Complex Tuesday for their moment before the judge overseeing court fees,…

View More Joe Mollicone triggered RI’s banking crisis. Where is he now?
Loan Scams

Judge fines ex-Queen Mary operators $250 per day in alleged PPP loan scam • Long Beach Post News

admin December 14, 2021 No Comments

The decision from U.S. Bankruptcy Court Judge Christopher Sontchi on Tuesday is the latest in a string of scathing rulings in which the judge has called…

View More Judge fines ex-Queen Mary operators $250 per day in alleged PPP loan scam • Long Beach Post News
Loan Scams

FBI suspects Colorado accountant tied to COVID relief fraud

admin December 14, 2021 No Comments

9Wants to Know uncovered that someone revived more than 30 defunct businesses on paper to obtain more than $2 million in PPP loans funded by…

View More FBI suspects Colorado accountant tied to COVID relief fraud
Loan Scams

The Pros and Cons of Getting a Personal Loan Online

admin December 14, 2021 No Comments

Taking out a personal loan online can be a great way to cover some of the expenses that you are otherwise unable to afford, but…

View More The Pros and Cons of Getting a Personal Loan Online
Loan Scams

UK Court Hears Nirav Modi’s Extradition Appeal on Mental Health Grounds

admin December 14, 2021 No Comments

The High Court in London on Tuesday began hearing Nirav Modi’s appeal on the grounds of his mental health against extradition to India to face…

View More UK Court Hears Nirav Modi’s Extradition Appeal on Mental Health Grounds
Loan Scams

UK court hears Nirav Modi extradition appeal on mental health grounds

admin December 14, 2021 No Comments

The High Court in London on Tuesday began hearing Nirav Modi’s appeal on the grounds of his mental health against extradition to India to…

View More UK court hears Nirav Modi extradition appeal on mental health grounds
Loan Scams

How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud – Economic Times

admin December 14, 2021 No Comments

How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud  Economic Times Read more…

View More How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud – Economic Times
Loan Scams

India News | Loan Scam: Police to Attach Properties of Lakshya Tanwar

admin December 14, 2021 No Comments

Ghaziabad, Dec 13 (PTI) Police here on Monday said they will attach properties of Lakshya Tanwar who allegedly helped people get loans worth over Rs…

View More India News | Loan Scam: Police to Attach Properties of Lakshya Tanwar
Loan Scams

Be aware of fraudsters this festive season

admin December 14, 2021 No Comments

It’s the holiday season and for many of us that means sun, shopping and seeing friends, but there’s a more sinister side to the summer…

View More Be aware of fraudsters this festive season

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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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