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Home » Loan Scams » Page 2

Category: Loan Scams

Loan Scams

2 held for loan scam targeting US citizens – Ahmedabad Mirror

admin March 13, 2026 No Comments

2 held for loan scam targeting US citizens  Ahmedabad Mirror Read more…

View More 2 held for loan scam targeting US citizens – Ahmedabad Mirror
Loan Scams

WANTED: Help Texarkana Police Find This Woman – Kicker 102.5

admin March 10, 2026 No Comments

WANTED: Help Texarkana Police Find This Woman  Kicker 102.5 Read more…

View More WANTED: Help Texarkana Police Find This Woman – Kicker 102.5
Loan Scams

Man Held For Cheating Woman In Loan Scam – Deccan Chronicle

admin March 7, 2026 No Comments

Man Held For Cheating Woman In Loan Scam  Deccan Chronicle Read more…

View More Man Held For Cheating Woman In Loan Scam – Deccan Chronicle
Loan Scams

Moving abroad for a new job? Here's what happens to your EPF savings – Business Standard

admin March 4, 2026 No Comments

Moving abroad for a new job? Here’s what happens to your EPF savings  Business Standard Read more…

View More Moving abroad for a new job? Here's what happens to your EPF savings – Business Standard
Loan Scams

Loan scam: Agent poses as advocate in Chennai, harasses woman – DT Next

admin March 1, 2026 No Comments

Loan scam: Agent poses as advocate in Chennai, harasses woman  DT Next Read more…

View More Loan scam: Agent poses as advocate in Chennai, harasses woman – DT Next
Loan Scams

CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud – PGurus

admin February 26, 2026 No Comments

CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud  PGurus Read more…

View More CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud – PGurus
Loan Scams

Pune Crime: Fake Gold Used to Secure Loan in Dhayari , Scam Exposed After Default – lokmattimes.com

admin February 23, 2026 No Comments

Pune Crime: Fake Gold Used to Secure Loan in Dhayari , Scam Exposed After Default  lokmattimes.com Read more…

View More Pune Crime: Fake Gold Used to Secure Loan in Dhayari , Scam Exposed After Default – lokmattimes.com
Loan Scams

Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam – The Hindu

admin February 20, 2026 No Comments

Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam  The Hindu Read more…

View More Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam – The Hindu
Loan Scams

Amarillo magic shop warns of scam, appeals to community for support – Amarillo Globe-News

admin February 17, 2026 No Comments

Amarillo magic shop warns of scam, appeals to community for support  Amarillo Globe-News Read more…

View More Amarillo magic shop warns of scam, appeals to community for support – Amarillo Globe-News
Loan Scams

Romance scammers are trying to convince victims to open home equity loans, research finds – NBC News

admin February 14, 2026 No Comments

Romance scammers are trying to convince victims to open home equity loans, research finds  NBC News Read more…

View More Romance scammers are trying to convince victims to open home equity loans, research finds – NBC News

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Recent Posts

  • Elon Musk '$5,000 IRS Refund' Scam Could Drain Your Bank Account And Steal Your Identity — How The Scam Works – International Business Times UK
  • IRS Warning: New ‘Elon Musk’ Tax Refund Scam Promises $5,000—Targets Your Bank Accounts – inc.com
  • Fake Tax Refund Scams Spike As Filing Deadline Arrives: How To Stay Safe – dailyvoice.com
  • Florida man charged with running $5.7 million Ponzi scheme; allegedly bilked investors in Mass – The Boston Globe
  • Beware of Tax Phone Scam Targeting Many in CO – Fort Collins Country Radio

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

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

Loan Scams

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud – RiverBender.com

admin April 6, 2026 No Comments

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud  RiverBender.com Read more…

Loan Scams

Karnataka High Court Refuses to Quash 11 Fraud Cases – The420.in

admin April 3, 2026 No Comments

Karnataka High Court Refuses to Quash 11 Fraud Cases  The420.in Read more…

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