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Home » Loan Scams » Page 814

Category: Loan Scams

Loan Scams

Loan scam: Police to attach properties of Lakshya Tanwar

admin December 13, 2021 No Comments

Police here on Monday said they will attach properties of Lakshya Tanwar who allegedly helped people get loans worth over Rs 300 crore from…

View More Loan scam: Police to attach properties of Lakshya Tanwar
Loan Scams

Hackers Brief from Cyber Wyoming | Dec. 13, 2021 | Announcements

admin December 13, 2021 No Comments

The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | Dec. 13, 2021 | Announcements
Loan Scams

Debunking credit myths for first-time home buyers

admin December 13, 2021 No Comments

Accurate information, even if it’s negative, stays on the report (usually for seven years) — otherwise, it wouldn’t be an honest representation of your credit…

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Loan Scams

Karuvannur bank scam: Former Board of Director member gets bail from Kerala HC

admin December 13, 2021 No Comments

The Kerala High Court has granted bail to a former member of the Board of Directors of the Karuvannur Co-Operative bank in six cases arising…

View More Karuvannur bank scam: Former Board of Director member gets bail from Kerala HC
Loan Scams

5 Best Bad Credit Loans with Guaranteed Approval [2021 List]

admin December 13, 2021 No Comments

Having bad credit might be one of the most unpleasant experiences a person can have. Particularly if the month lasts longer than your income or…

View More 5 Best Bad Credit Loans with Guaranteed Approval [2021 List]
Loan Scams

Former New York Jets player hit with jail time for COVID relief scam

admin December 11, 2021 No Comments

A one-time New York Jets player who fraudulently obtained more than $1 million in pandemic relief funds has been sentenced to three years in jail.…

View More Former New York Jets player hit with jail time for COVID relief scam
Loan Scams

Watch Comedy Sketch The Loan Scam on AMAZON miniTV

admin December 10, 2021 No Comments

Amazon miniTV launches a comedy sketch today- The Loan Scam, created by popular content creator Ashish Chanchlani. The sketch video features Ashish Chanchlani in the lead along with…

View More Watch Comedy Sketch The Loan Scam on AMAZON miniTV
Loan Scams

Phoenix cop’s $1.2 million PPP loan fraud has links to other cases

admin December 10, 2021 No Comments

PHOENIX — The ABC15 Investigators found links between the federal bank fraud case against a former Phoenix cop and four other Paycheck Protection Program loan…

View More Phoenix cop’s $1.2 million PPP loan fraud has links to other cases
Loan Scams

Clicking a scam link this Christmas ‘could cost you your life savings’

admin December 9, 2021 No Comments

High street bank TSB is warning of Christmas scams (Credits: Getty Images/iStockphoto) Clicking on a link in a fake delivery text this Christmas could be…

View More Clicking a scam link this Christmas ‘could cost you your life savings’
Loan Scams

Amazon miniTV launches comedy sketch The Loan Scam by Ashish Chanchlani

admin December 9, 2021 No Comments

Amazon miniTV launched a comedy sketch, The Loan Scam, today. The video has been created by popular content creator Ashish Chanchlani. The sketch video features…

View More Amazon miniTV launches comedy sketch The Loan Scam by Ashish Chanchlani

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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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