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Home » Loan Scams » Page 11

Category: Loan Scams

Loan Scams

₹1 Million Loan Fraud: Poor Teacher Left Paying EMIs – Kashmir Observer

admin August 22, 2025 No Comments

₹1 Million Loan Fraud: Poor Teacher Left Paying EMIs  Kashmir Observer Read more…

View More ₹1 Million Loan Fraud: Poor Teacher Left Paying EMIs – Kashmir Observer
Loan Scams

DHFL's Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case – Moneylife

admin August 19, 2025 No Comments

DHFL’s Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case  Moneylife Read more…

View More DHFL's Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case – Moneylife
Loan Scams

Man loses $4,000 in Facebook loan scam – Trinidad Express Newspapers

admin August 15, 2025 No Comments

Man loses $4,000 in Facebook loan scam  Trinidad Express Newspapers Read more…

View More Man loses $4,000 in Facebook loan scam – Trinidad Express Newspapers
Loan Scams

Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official – MSN

admin August 13, 2025 No Comments

Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official  MSN Read more…

View More Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official – MSN
Loan Scams

Surat loan agent held for 19.45L mobile phone scam – Times of India

admin August 10, 2025 No Comments

Surat loan agent held for 19.45L mobile phone scam  Times of India Read more…

View More Surat loan agent held for 19.45L mobile phone scam – Times of India
Loan Scams

ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam – The Business Standard

admin August 7, 2025 No Comments

ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam  The Business Standard Read more…

View More ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam – The Business Standard
Loan Scams

ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports – Moneylife

admin August 4, 2025 No Comments

ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports  Moneylife Read more…

View More ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports – Moneylife
Loan Scams

Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam – The Economic Times

admin August 1, 2025 No Comments

Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam  The Economic Times Read more…

View More Over Rs 500 cr in loans siphoned through more than 100 accounts: ED on Andaman Co-op Bank Scam – The Economic Times
Loan Scams

Meta's 'Scam se Bacho 2.0' brings cybersecurity education to public spaces – Times of India

admin July 29, 2025 No Comments

Meta’s ‘Scam se Bacho 2.0’ brings cybersecurity education to public spaces  Times of India Read more…

View More Meta's 'Scam se Bacho 2.0' brings cybersecurity education to public spaces – Times of India
Loan Scams

Think before you click: Social media is top platform for scam links – Manila Bulletin

admin July 26, 2025 No Comments

Think before you click: Social media is top platform for scam links  Manila Bulletin Read more…

View More Think before you click: Social media is top platform for scam links – Manila Bulletin

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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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