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Home » Loan Scams » Page 20

Category: Loan Scams

Loan Scams

Fraudster who owes £72million jailed after he's caught in £50k Covid loan scam – My London

admin September 21, 2024 No Comments

Fraudster who owes £72million jailed after he’s caught in £50k Covid loan scam  My London Read more…

View More Fraudster who owes £72million jailed after he's caught in £50k Covid loan scam – My London
Loan Scams

Jump in loan scams in Limerick prompts garda warning – Limerick Live

admin September 17, 2024 No Comments

Jump in loan scams in Limerick prompts garda warning  Limerick Live Read more…

View More Jump in loan scams in Limerick prompts garda warning – Limerick Live
Loan Scams

Warning to university students, as 'smishing' scams target student loan payments – Portsmouth News

admin September 16, 2024 No Comments

Warning to university students, as ‘smishing’ scams target student loan payments  Portsmouth News Read more…

View More Warning to university students, as 'smishing' scams target student loan payments – Portsmouth News
Loan Scams

University students nearly lost £3 million last year due to this fake student finance text – The Tab

admin September 13, 2024 No Comments

University students nearly lost £3 million last year due to this fake student finance text  The Tab Read more…

View More University students nearly lost £3 million last year due to this fake student finance text – The Tab
Loan Scams

Assam: Barak Valley loan scam accused arrested in Guwahati – Northeast Now

admin September 11, 2024 No Comments

Assam: Barak Valley loan scam accused arrested in Guwahati  Northeast Now Read more…

View More Assam: Barak Valley loan scam accused arrested in Guwahati – Northeast Now
Loan Scams

NY man pleads guilty in pandemic loan fraud – ABC News

admin September 6, 2024 No Comments

NY man pleads guilty in pandemic loan fraud  ABC News Read more…

View More NY man pleads guilty in pandemic loan fraud – ABC News
Loan Scams

Howell Man Charged In Multimillion Mortgage Fraud Scheme – Patch

admin September 4, 2024 No Comments

Howell Man Charged In Multimillion Mortgage Fraud Scheme  Patch Read more…

View More Howell Man Charged In Multimillion Mortgage Fraud Scheme – Patch
Loan Scams

Gurugram: Man arrested for duping people through loan repayment scam – ThePrint

admin August 31, 2024 No Comments

Gurugram: Man arrested for duping people through loan repayment scam  ThePrint Read more…

View More Gurugram: Man arrested for duping people through loan repayment scam – ThePrint
Loan Scams

Amethi Shocker: Threatened by Locals Over Implication in Loan Fraud Case, Tea Vendor Who Won INR 3.55 Lakh – LatestLY

admin August 30, 2024 No Comments

Amethi Shocker: Threatened by Locals Over Implication in Loan Fraud Case, Tea Vendor Who Won INR 3.55 Lakh  LatestLY Read more…

View More Amethi Shocker: Threatened by Locals Over Implication in Loan Fraud Case, Tea Vendor Who Won INR 3.55 Lakh – LatestLY
Loan Scams

Bootle father and daughter jailed for £65k Covid loan fraud – BBC

admin August 24, 2024 No Comments

Bootle father and daughter jailed for £65k Covid loan fraud  BBC Read more…

View More Bootle father and daughter jailed for £65k Covid loan fraud – BBC

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Recent Posts

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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

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

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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…

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