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Home » Loan Scams » Page 142

Category: Loan Scams

Loan Scams

Fraudster used COVID relief money to buy private island – 13newsnow.com WVEC

admin November 10, 2023 No Comments

Fraudster used COVID relief money to buy private island  13newsnow.com WVEC Read more…

View More Fraudster used COVID relief money to buy private island – 13newsnow.com WVEC
Loan Scams

Kenyans, don't be scammed! Loan offers from the Facebook account 'Peterson Mwiruri' are not legitimate – Africa Check

admin November 10, 2023 No Comments

Kenyans, don’t be scammed! Loan offers from the Facebook account ‘Peterson Mwiruri’ are not legitimate  Africa Check Read more…

View More Kenyans, don't be scammed! Loan offers from the Facebook account 'Peterson Mwiruri' are not legitimate – Africa Check
Loan Scams

Fraudster used COVID relief money to buy private island – NewsCenterMaine.com WCSH-WLBZ

admin November 10, 2023 No Comments

Fraudster used COVID relief money to buy private island  NewsCenterMaine.com WCSH-WLBZ Read more…

View More Fraudster used COVID relief money to buy private island – NewsCenterMaine.com WCSH-WLBZ
Loan Scams

Beware, Facebook page 'Bimass Loan' won't solve your financial woes – generous loan offers a trick to scam you – Africa Check

admin November 10, 2023 No Comments

Beware, Facebook page ‘Bimass Loan’ won’t solve your financial woes – generous loan offers a trick to scam you  Africa Check Read more…

View More Beware, Facebook page 'Bimass Loan' won't solve your financial woes – generous loan offers a trick to scam you – Africa Check
Loan Scams

LDF and UDF in Kerala feel the heat as ED tightens grip on errant … – South First

admin November 10, 2023 No Comments

LDF and UDF in Kerala feel the heat as ED tightens grip on errant …  South First Read more…

View More LDF and UDF in Kerala feel the heat as ED tightens grip on errant … – South First
Loan Scams

'We all have to be careful': GenAI is fueling voice and text-based … – RCR Wireless News

admin November 10, 2023 No Comments

‘We all have to be careful’: GenAI is fueling voice and text-based …  RCR Wireless News Read more…

View More 'We all have to be careful': GenAI is fueling voice and text-based … – RCR Wireless News
Loan Scams

Cong govt on borrowing spree, alleges Jai Ram – Times of India

admin November 10, 2023 No Comments

Cong govt on borrowing spree, alleges Jai Ram  Times of India Read more…

View More Cong govt on borrowing spree, alleges Jai Ram – Times of India
Loan Scams

Two held in ‘fake govt documents’ racket – Times of India

admin November 10, 2023 No Comments

Two held in ‘fake govt documents’ racket  Times of India Read more…

View More Two held in ‘fake govt documents’ racket – Times of India
Loan Scams

Got ‘loan’ of ₹9cr, paid tax under amnesty scheme: TMC mantri – Times of India

admin November 10, 2023 No Comments

Got ‘loan’ of ₹9cr, paid tax under amnesty scheme: TMC mantri  Times of India Read more…

View More Got ‘loan’ of ₹9cr, paid tax under amnesty scheme: TMC mantri – Times of India
Loan Scams

Feds Target GOP Super PAC That Took COVID Loans – The Daily Beast

admin November 10, 2023 No Comments

Feds Target GOP Super PAC That Took COVID Loans  The Daily Beast Read more…

View More Feds Target GOP Super PAC That Took COVID Loans – The Daily Beast

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Recent Posts

  • Scam victims can owe taxes on stolen money. A bill in Congress could offer relief – CNBC
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  • 3 Tax Scams Self-Filers Should Watch For, According to a Cybersecurity Expert – AOL.com
  • That 'IRS' Letter Might Be Fake – Clear Start Tax Explains How to Tell a Real IRS Notice From a Scam – Weatherford Democrat
  • Inside the Chinese fraud rings stealing billions from banks and retailers – CNBC

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

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

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