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Home » Loan Scams » Page 820

Category: Loan Scams

Loan Scams

Hong Kong police arrest two suspects over HK$6 million loan scam – South China Morning Post

admin October 31, 2021 No Comments

Hong Kong police arrest two suspects over HK$6 million loan scam  South China Morning Post Read more…

View More Hong Kong police arrest two suspects over HK$6 million loan scam – South China Morning Post
Loan Scams

Jail for man who called number on toilet door to get cash and got embroiled in S$1.9 million loan scam

admin October 28, 2021 No Comments

SINGAPORE: Wanting to earn cash, a man called a number left on a toilet door and became one of several people embroiled in a type of…

View More Jail for man who called number on toilet door to get cash and got embroiled in S$1.9 million loan scam
Loan Scams

AG warns of student loan scams | Higher Education News

admin October 27, 2021 No Comments

The pandemic has disrupted all or parts of three academic years for students. Not surprisingly, there’s a lot of confusion about COVID-19 student loan policies…

View More AG warns of student loan scams | Higher Education News
Loan Scams

How To Avoid Student Loan Forgiveness Scams

admin October 26, 2021 No Comments

In recent months, you may have received a call or voicemail telling you that you qualify for student loan forgiveness. As the conversation around student…

View More How To Avoid Student Loan Forgiveness Scams
Loan Scams

N.C. Attorney General: Watch Out For Student Loan Scams

admin October 21, 2021 No Comments

CHARLOTTE, N.C. — N.C. Attorney General Josh Stein issued a warning to student loan borrowers on Thursday not to fall for any scams as confusion…

View More N.C. Attorney General: Watch Out For Student Loan Scams
Loan Scams

Cops nab man, on lookout for wife- The New Indian Express

admin October 16, 2021 No Comments

Express News Service KOCHI: The city police have arrested a 47-year-old man, who had pulled off a loan scam to the tune of crores along with his…

View More Cops nab man, on lookout for wife- The New Indian Express
Loan Scams

Student loan forgiveness program is a ‘scam,’ financial expert Dave Ramsey says

admin October 14, 2021 No Comments

Best-selling author and personal finance expert Dave Ramsey says an overwhelming majority of student loan forgiveness applicants have not been approved. Best-selling author and financial…

View More Student loan forgiveness program is a ‘scam,’ financial expert Dave Ramsey says
Loan Scams

Scammers offering no credit check loans and teachers feel burnout from pandemic

admin October 12, 2021 No Comments

CHICAGO (NewsNation Now) — Morning in America highlights communities from all across the country. Here are the top headlines you should know for Tuesday, October…

View More Scammers offering no credit check loans and teachers feel burnout from pandemic
Loan Scams

Fake money lenders offering no credit check are the latest scam in NC during pandemic

admin October 11, 2021 No Comments

RALEIGH, N.C. (WNCN) — The pandemic has put some of us into a tight financial situation, and that’s a perfect opportunity for scammers to offer…

View More Fake money lenders offering no credit check are the latest scam in NC during pandemic
Loan Scams

Oregon Officials are warning residents of advance fee scams | News

admin October 8, 2021 No Comments

SALEM, OR – The Oregon Division of Financial Regulation is warning consumers about fraudulent activity from an alleged Internet-based mortgage lending and consumer finance company…

View More Oregon Officials are warning residents of advance fee scams | News

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Recent Posts

  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • 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
  • Fake IRS Letters Target Charlotte Residents With Tax Refund Scam – kiss951.com
  • Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

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

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…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

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