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Home » Loan Scams » Page 111

Category: Loan Scams

Loan Scams

Government's Vigorous Crackdown: Over 2500 Fake Loan Apps Removed from Google Play Store – The420.in

admin December 19, 2023 No Comments

Government’s Vigorous Crackdown: Over 2500 Fake Loan Apps Removed from Google Play Store  The420.in Read more…

View More Government's Vigorous Crackdown: Over 2500 Fake Loan Apps Removed from Google Play Store – The420.in
Loan Scams

Students reminded to stay sharp to scams as new year payment approaches – GOV.UK

admin December 19, 2023 No Comments

Students reminded to stay sharp to scams as new year payment approaches  GOV.UK Read more…

View More Students reminded to stay sharp to scams as new year payment approaches – GOV.UK
Loan Scams

An Athens woman may lose her home due to help a person she never met – Online Athens

admin December 19, 2023 No Comments

An Athens woman may lose her home due to help a person she never met  Online Athens Read more…

View More An Athens woman may lose her home due to help a person she never met – Online Athens
Loan Scams

Omaha man pleads guilty to role in PPP loan fraud scheme – WOWT

admin December 19, 2023 No Comments

Omaha man pleads guilty to role in PPP loan fraud scheme  WOWT Read more…

View More Omaha man pleads guilty to role in PPP loan fraud scheme – WOWT
Loan Scams

Ocala woman sentenced for stealing $20K of COVID-19 business loans – WCJB

admin December 18, 2023 No Comments

Ocala woman sentenced for stealing $20K of COVID-19 business loans  WCJB Read more…

View More Ocala woman sentenced for stealing $20K of COVID-19 business loans – WCJB
Loan Scams

ICICI Bank Loan Scam: Chanda Kochhar Challenges Sanction For Prosecution In Bombay High Court – Free Press Journal

admin December 18, 2023 No Comments

ICICI Bank Loan Scam: Chanda Kochhar Challenges Sanction For Prosecution In Bombay High Court  Free Press Journal Read more…

View More ICICI Bank Loan Scam: Chanda Kochhar Challenges Sanction For Prosecution In Bombay High Court – Free Press Journal
Loan Scams

Small Businesses Targeted with Gift Card Scam for “Failure” to Repay PPP Loans, Placer County Sheriff Reports – Sierra Sun Times

admin December 18, 2023 No Comments

Small Businesses Targeted with Gift Card Scam for “Failure” to Repay PPP Loans, Placer County Sheriff Reports  Sierra Sun Times Read more…

View More Small Businesses Targeted with Gift Card Scam for “Failure” to Repay PPP Loans, Placer County Sheriff Reports – Sierra Sun Times
Loan Scams

North Texas woman sentenced in PPP loan fraud case – WFAA.com

admin December 18, 2023 No Comments

North Texas woman sentenced in PPP loan fraud case  WFAA.com Read more…

View More North Texas woman sentenced in PPP loan fraud case – WFAA.com
Loan Scams

Lubbock woman connected to multi-million PPP fraud sentenced to prison – KLBK | KAMC | EverythingLubbock.com

admin December 18, 2023 No Comments

Lubbock woman connected to multi-million PPP fraud sentenced to prison  KLBK | KAMC | EverythingLubbock.com Read more…

View More Lubbock woman connected to multi-million PPP fraud sentenced to prison – KLBK | KAMC | EverythingLubbock.com
Loan Scams

New York man pleads guilty in $165M multifamily fraud scheme – The Real Deal

admin December 17, 2023 No Comments

New York man pleads guilty in $165M multifamily fraud scheme  The Real Deal Read more…

View More New York man pleads guilty in $165M multifamily fraud scheme – The Real Deal

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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

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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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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…

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