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Home » Loan Scams » Page 227

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

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

September 6, 2023 Press Release – Minnesota Attorney General

admin September 6, 2023 No Comments

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

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

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

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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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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