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Home » Loan Scams » Page 27

Category: Loan Scams

Loan Scams

Decoded: How call centre steals data of 10,000 people, sells fake insurance – Business Standard

admin July 8, 2024 No Comments

Decoded: How call centre steals data of 10,000 people, sells fake insurance  Business Standard Read more…

View More Decoded: How call centre steals data of 10,000 people, sells fake insurance – Business Standard
Loan Scams

Karuvannur bank scam: HC orders ED to hand over seized documents to Crime Branch | Onmanorama News | Kerala News – Onmanorama

admin July 8, 2024 No Comments

Karuvannur bank scam: HC orders ED to hand over seized documents to Crime Branch | Onmanorama News | Kerala News  Onmanorama Read more…

View More Karuvannur bank scam: HC orders ED to hand over seized documents to Crime Branch | Onmanorama News | Kerala News – Onmanorama
Loan Scams

Fake call centre involved in loan scam busted – NYOOOZ

admin July 7, 2024 No Comments

Fake call centre involved in loan scam busted  NYOOOZ Read more…

View More Fake call centre involved in loan scam busted – NYOOOZ
Loan Scams

Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam – MSN

admin July 7, 2024 No Comments

Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam  MSN Read more…

View More Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam – MSN
Loan Scams

Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam | Indiablooms – First … – indiablooms

admin July 7, 2024 No Comments

Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam | Indiablooms – First …  indiablooms Read more…

View More Fake call centre in Noida operated with data worth Rs 2,500 used to run multi-crore loan scam | Indiablooms – First … – indiablooms
Loan Scams

Cops Bust Multi-Crore Fake Loan, Policy Racket Run By Ex-Insurance Agents In Noida; 11 Nabbed – News18

admin July 7, 2024 No Comments

Cops Bust Multi-Crore Fake Loan, Policy Racket Run By Ex-Insurance Agents In Noida; 11 Nabbed  News18 Read more…

View More Cops Bust Multi-Crore Fake Loan, Policy Racket Run By Ex-Insurance Agents In Noida; 11 Nabbed – News18
Loan Scams

Noida: Hundreds duped by ex-insurance agents in loan scam; how racket was run from fake call centre – News9 LIVE

admin July 7, 2024 No Comments

Noida: Hundreds duped by ex-insurance agents in loan scam; how racket was run from fake call centre  News9 LIVE Read more…

View More Noida: Hundreds duped by ex-insurance agents in loan scam; how racket was run from fake call centre – News9 LIVE
Loan Scams

Tamil Nadu BSP neta's killing linked to gold loan scam, suspect police – The Times of India

admin July 6, 2024 No Comments

Tamil Nadu BSP neta’s killing linked to gold loan scam, suspect police  The Times of India Read more…

View More Tamil Nadu BSP neta's killing linked to gold loan scam, suspect police – The Times of India
Loan Scams

TN BSP neta's killing linked to gold loan scam, suspect police – The Times of India

admin July 6, 2024 No Comments

TN BSP neta’s killing linked to gold loan scam, suspect police  The Times of India Read more…

View More TN BSP neta's killing linked to gold loan scam, suspect police – The Times of India
Loan Scams

Noida Police Uncover Fake Loan Call Centre Scam; 11 Arrested – Oneindia

admin July 6, 2024 No Comments

Noida Police Uncover Fake Loan Call Centre Scam; 11 Arrested  Oneindia Read more…

View More Noida Police Uncover Fake Loan Call Centre Scam; 11 Arrested – Oneindia

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Recent Posts

  • Meridian Township warns residents of property tax scam – WLNS 6 News
  • Meridian Township warns seniors about AI-generated property tax scam – WILX
  • Banks accused of facilitating Ponzi schemes after missing warnings – The Times
  • Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams – The420.in
  • Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times

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

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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

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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