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Home » Loan Scams » Page 176

Category: Loan Scams

Loan Scams

Richmond man convicted of PPP loan fraud, other felonies gets 17 years in prison – CBS News

admin October 12, 2023 No Comments

Richmond man convicted of PPP loan fraud, other felonies gets 17 years in prison  CBS News Read more…

View More Richmond man convicted of PPP loan fraud, other felonies gets 17 years in prison – CBS News
Loan Scams

Richmond man convicted of PPP loan fraud, other felonies gets 17 years in prison – CBS San Francisco

admin October 12, 2023 No Comments

Richmond man convicted of PPP loan fraud, other felonies gets 17 years in prison  CBS San Francisco Read more…

View More Richmond man convicted of PPP loan fraud, other felonies gets 17 years in prison – CBS San Francisco
Loan Scams

17 Broward Sheriff's Office employees charged with COVID-19 pandemic relief fraud – CBS News

admin October 12, 2023 No Comments

17 Broward Sheriff’s Office employees charged with COVID-19 pandemic relief fraud  CBS News Read more…

View More 17 Broward Sheriff's Office employees charged with COVID-19 pandemic relief fraud – CBS News
Loan Scams

17 Broward deputies charged in pandemic loan fraud – South Florida Sun Sentinel

admin October 12, 2023 No Comments

17 Broward deputies charged in pandemic loan fraud  South Florida Sun Sentinel Read more…

View More 17 Broward deputies charged in pandemic loan fraud – South Florida Sun Sentinel
Loan Scams

17 Florida sheriff's office employees charged with COVID relief fraud: Feds – ABC News

admin October 12, 2023 No Comments

17 Florida sheriff’s office employees charged with COVID relief fraud: Feds  ABC News Read more…

View More 17 Florida sheriff's office employees charged with COVID relief fraud: Feds – ABC News
Loan Scams

These are the 17 Broward Sheriff's employees accused of COVID-19 relief fraud – NBC 6 South Florida

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These are the 17 Broward Sheriff’s employees accused of COVID-19 relief fraud  NBC 6 South Florida Read more…

View More These are the 17 Broward Sheriff's employees accused of COVID-19 relief fraud – NBC 6 South Florida
Loan Scams

17 BSO employees charged in wide-ranging PPP loan fraud … – WPLG Local 10

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17 BSO employees charged in wide-ranging PPP loan fraud …  WPLG Local 10 Read more…

View More 17 BSO employees charged in wide-ranging PPP loan fraud … – WPLG Local 10
Loan Scams

Student loans scams on the rise as repayments begin – ABC10.com KXTV

admin October 12, 2023 No Comments

Student loans scams on the rise as repayments begin  ABC10.com KXTV Read more…

View More Student loans scams on the rise as repayments begin – ABC10.com KXTV
Loan Scams

Dozens of Broward sheriff’s employees face charges of fleecing federal pandemic loan program – Miami Herald

admin October 11, 2023 No Comments

Dozens of Broward sheriff’s employees face charges of fleecing federal pandemic loan program  Miami Herald Read more…

View More Dozens of Broward sheriff’s employees face charges of fleecing federal pandemic loan program – Miami Herald
Loan Scams

With student loan repayments restarting, scammers are targeting people to pay them for loan forgiveness help – CBS17.com

admin October 11, 2023 No Comments

With student loan repayments restarting, scammers are targeting people to pay them for loan forgiveness help  CBS17.com Read more…

View More With student loan repayments restarting, scammers are targeting people to pay them for loan forgiveness help – CBS17.com

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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

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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…

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