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Home » Loan Scams » Page 224

Category: Loan Scams

Loan Scams

PPP fraud investigation in Chicago Public Schools results in a top CPS official, 13 others losing their jobs – Chicago Sun-Times

admin September 6, 2023 No Comments

PPP fraud investigation in Chicago Public Schools results in a top CPS official, 13 others losing their jobs  Chicago Sun-Times Read more…

View More PPP fraud investigation in Chicago Public Schools results in a top CPS official, 13 others losing their jobs – Chicago Sun-Times
Loan Scams

Karuvannur Service Cooperative Bank scam: 51 loans worth Rs 24cr issued to 1 person, says ED – The New Indian Express

admin September 6, 2023 No Comments

Karuvannur Service Cooperative Bank scam: 51 loans worth Rs 24cr issued to 1 person, says ED  The New Indian Express Read more…

View More Karuvannur Service Cooperative Bank scam: 51 loans worth Rs 24cr issued to 1 person, says ED – The New Indian Express
Loan Scams

14 Chicago Public Schools Employees, Officials Connected to PPP Loan Fraud, Watchdog Report Finds – WTTW News

admin September 6, 2023 No Comments

14 Chicago Public Schools Employees, Officials Connected to PPP Loan Fraud, Watchdog Report Finds  WTTW News Read more…

View More 14 Chicago Public Schools Employees, Officials Connected to PPP Loan Fraud, Watchdog Report Finds – WTTW News
Loan Scams

14 CPS workers accused of participating in PPP fraud – CBS Chicago

admin September 6, 2023 No Comments

14 CPS workers accused of participating in PPP fraud  CBS Chicago Read more…

View More 14 CPS workers accused of participating in PPP fraud – CBS Chicago
Loan Scams

Chicago Public Schools employees ousted after PPP loan fraud investigation – Chalkbeat

admin September 6, 2023 No Comments

Chicago Public Schools employees ousted after PPP loan fraud investigation  Chalkbeat Read more…

View More Chicago Public Schools employees ousted after PPP loan fraud investigation – Chalkbeat
Loan Scams

Online loan scam drags young Thai woman into 2.6 million baht debt – Thaiger

admin September 6, 2023 No Comments

Online loan scam drags young Thai woman into 2.6 million baht debt  Thaiger Read more…

View More Online loan scam drags young Thai woman into 2.6 million baht debt – Thaiger
Loan Scams

Cyber fraud cases rise in Krishnagiri, Hosur tops list – The New Indian Express

admin September 6, 2023 No Comments

Cyber fraud cases rise in Krishnagiri, Hosur tops list  The New Indian Express Read more…

View More Cyber fraud cases rise in Krishnagiri, Hosur tops list – The New Indian Express
Loan Scams

State attorney general warns of debt relief scams with student loan payments about to restart – CBS News

admin September 5, 2023 No Comments

State attorney general warns of debt relief scams with student loan payments about to restart  CBS News Read more…

View More State attorney general warns of debt relief scams with student loan payments about to restart – CBS News
Loan Scams

North Texans warn others as phone scammers continue to use more elaborate scare tactics to get money, personal information – WFAA.com

admin September 5, 2023 No Comments

North Texans warn others as phone scammers continue to use more elaborate scare tactics to get money, personal information  WFAA.com Read more…

View More North Texans warn others as phone scammers continue to use more elaborate scare tactics to get money, personal information – WFAA.com
Loan Scams

More than 800000 people are getting student loans forgiven – Marketplace

admin September 5, 2023 No Comments

More than 800000 people are getting student loans forgiven  Marketplace Read more…

View More More than 800000 people are getting student loans forgiven – Marketplace

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

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…

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