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Home » Loan Scams » Page 160

Category: Loan Scams

Loan Scams

Paddy the Pivot in Chhattisgarh? From Subsidy to Scam, All Boils Down to the Staple in East India's 'Rice B – News18

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Paddy the Pivot in Chhattisgarh? From Subsidy to Scam, All Boils Down to the Staple in East India’s ‘Rice B  News18 Read more…

View More Paddy the Pivot in Chhattisgarh? From Subsidy to Scam, All Boils Down to the Staple in East India's 'Rice B – News18
Loan Scams

BoB World Scam: How This Fraud May Rock Bank Of Baroda's … – Goodreturns

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BoB World Scam: How This Fraud May Rock Bank Of Baroda’s …  Goodreturns Read more…

View More BoB World Scam: How This Fraud May Rock Bank Of Baroda's … – Goodreturns
Loan Scams

Queensland woman caring for sick husband warns of elaborate employment scam after losing savings – 7NEWS

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Queensland woman caring for sick husband warns of elaborate employment scam after losing savings  7NEWS Read more…

View More Queensland woman caring for sick husband warns of elaborate employment scam after losing savings – 7NEWS
Loan Scams

Charge Sheet Against Man Accused Of Defrauding Many With Loan … – Times of India

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Charge Sheet Against Man Accused Of Defrauding Many With Loan …  Times of India Read more…

View More Charge Sheet Against Man Accused Of Defrauding Many With Loan … – Times of India
Loan Scams

Charge sheet against man accused of defrauding many with loan-job scam – Times of India

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Charge sheet against man accused of defrauding many with loan-job scam  Times of India Read more…

View More Charge sheet against man accused of defrauding many with loan-job scam – Times of India
Loan Scams

Loan scam accused held in Andhra – Times of India

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Loan scam accused held in Andhra  Times of India Read more…

View More Loan scam accused held in Andhra – Times of India
Loan Scams

Charge-sheet filed against man accused of defrauding many with loan-job scam – State Times

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Charge-sheet filed against man accused of defrauding many with loan-job scam  State Times Read more…

View More Charge-sheet filed against man accused of defrauding many with loan-job scam – State Times
Loan Scams

COPE raises concerns over prolonged delay in recovering Rs 68 Mn … – The Island.lk

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COPE raises concerns over prolonged delay in recovering Rs 68 Mn …  The Island.lk Read more…

View More COPE raises concerns over prolonged delay in recovering Rs 68 Mn … – The Island.lk
Loan Scams

‘Breakfast Club’ host DJ Envy is being sued for alleged investment fraud – Oregon Public Broadcasting

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‘Breakfast Club’ host DJ Envy is being sued for alleged investment fraud  Oregon Public Broadcasting Read more…

View More ‘Breakfast Club’ host DJ Envy is being sued for alleged investment fraud – Oregon Public Broadcasting
Loan Scams

'Zombie' debt collectors making their rounds this fall: BBB – The Tri-City News

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‘Zombie’ debt collectors making their rounds this fall: BBB  The Tri-City News Read more…

View More 'Zombie' debt collectors making their rounds this fall: BBB – The Tri-City News

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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

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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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

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Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

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

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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

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

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