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Home » Loan Scams » Page 225

Category: Loan Scams

Loan Scams

One more held by Odisha EOW in Rs 4.13 crore loan fraud scam – United News of India

admin September 6, 2023 No Comments

One more held by Odisha EOW in Rs 4.13 crore loan fraud scam  United News of India Read more…

View More One more held by Odisha EOW in Rs 4.13 crore loan fraud scam – United News of India
Loan Scams

September 6, 2023 Press Release – Minnesota Attorney General

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September 6, 2023 Press Release  Minnesota Attorney General Read more…

View More September 6, 2023 Press Release – Minnesota Attorney General
Loan Scams

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

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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

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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

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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

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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

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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

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Recent Posts

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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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

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15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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