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Home » Loan Scams » Page 820

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

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

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

Financial watchdog releases Christmas anti-fraud jingle to help consumers scupper loan fee scammers

admin December 9, 2021 No Comments

The music video was produced by the Financial Conduct Authority (FCA) in partnership with behavioural scientists, Influence at Work, and music production company, Soviet Science.…

View More Financial watchdog releases Christmas anti-fraud jingle to help consumers scupper loan fee scammers
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’

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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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