Category: Loan Scams

Car pawning scams: Man arrested for theft of his own car  The Citizen Read more…

View More Car pawning scams: Man arrested for theft of his own car – The Citizen

Limerick people warned to beware of loan scams  Limerick Post Read more…

View More Limerick people warned to beware of loan scams – Limerick Post

San Diego man charged for obtaining $4M in alleged COVID loan fraud  FOX 5 San Diego Read more…

View More San Diego man charged for obtaining $4M in alleged COVID loan fraud – FOX 5 San Diego

Money mules: Counsellors worry as police study shows almost half …  The Straits Times Read more…

View More Money mules: Counsellors worry as police study shows almost half … – The Straits Times

Superior threatens co-op bank manager  IndiaTimes Read more…

View More Superior threatens co-op bank manager – IndiaTimes

Man Sentenced for Scamming Fall River Woman  wbsm.com Read more…

View More Man Sentenced for Scamming Fall River Woman – wbsm.com

Scientists used AI to find and track 95K ‘cryptocurrency free …  Cointelegraph Read more…

View More Scientists used AI to find and track 95K 'cryptocurrency free … – Cointelegraph

Is Ice Network a Scam?  BSC NEWS Read more…

View More Is Ice Network a Scam? – BSC NEWS

7 latest highly deceptive online scams; how to identify them and protect your money  The Economic Times Read more…

View More 7 latest highly deceptive online scams; how to identify them and protect your money – The Economic Times

‘Huge scam’ in rural Kansas town fells fourth U.S. bank in 2023  Kansas Reflector Read more…

View More 'Huge scam' in rural Kansas town fells fourth U.S. bank in 2023 – Kansas Reflector