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Home » Loan Scams » Page 28

Category: Loan Scams

Loan Scams

Arunachal police arrest fugitive Kalidas Jain in multi-crore loan scam from Ajmer – India Today NE

admin July 1, 2024 No Comments

Arunachal police arrest fugitive Kalidas Jain in multi-crore loan scam from Ajmer  India Today NE Read more…

View More Arunachal police arrest fugitive Kalidas Jain in multi-crore loan scam from Ajmer – India Today NE
Loan Scams

Biden loses again on student loans. His forgiveness scheme is illegal – USA TODAY

admin July 1, 2024 No Comments

Biden loses again on student loans. His forgiveness scheme is illegal  USA TODAY Read more…

View More Biden loses again on student loans. His forgiveness scheme is illegal – USA TODAY
Loan Scams

Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah! – Yahoo News Canada

admin July 1, 2024 No Comments

Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah!  Yahoo News Canada Read more…

View More Courts keep telling Biden his student loan scam is illegal. Will it stop him? Nah! – Yahoo News Canada
Loan Scams

UAE: Police recover Dh300,000 stolen from woman in online scam – Khaleej Times

admin June 29, 2024 No Comments

UAE: Police recover Dh300,000 stolen from woman in online scam  Khaleej Times Read more…

View More UAE: Police recover Dh300,000 stolen from woman in online scam – Khaleej Times
Loan Scams

ED Attaches Assets Worth Rs 73 Lakh Of CPM In Case Linked To Kerala Cooperative Bank Loan Scam – MSN

admin June 29, 2024 No Comments

ED Attaches Assets Worth Rs 73 Lakh Of CPM In Case Linked To Kerala Cooperative Bank Loan Scam  MSN Read more…

View More ED Attaches Assets Worth Rs 73 Lakh Of CPM In Case Linked To Kerala Cooperative Bank Loan Scam – MSN
Loan Scams

SEC warns public on 'advance fee' scam – The Manila Times

admin June 29, 2024 No Comments

SEC warns public on ‘advance fee’ scam  The Manila Times Read more…

View More SEC warns public on 'advance fee' scam – The Manila Times
Loan Scams

Karuvannur Cooperative Society bank scam: Party yet to get any notice from ED: CPI(M) Kerala State secretary Govindan – The Hindu

admin June 29, 2024 No Comments

Karuvannur Cooperative Society bank scam: Party yet to get any notice from ED: CPI(M) Kerala State secretary Govindan  The Hindu Read more…

View More Karuvannur Cooperative Society bank scam: Party yet to get any notice from ED: CPI(M) Kerala State secretary Govindan – The Hindu
Loan Scams

ED Attaches Assets Worth Rs 73 Lakh Of CPM In Case Linked To Kerala Cooperative Bank Loan Scam – Times Now

admin June 29, 2024 No Comments

ED Attaches Assets Worth Rs 73 Lakh Of CPM In Case Linked To Kerala Cooperative Bank Loan Scam  Times Now Read more…

View More ED Attaches Assets Worth Rs 73 Lakh Of CPM In Case Linked To Kerala Cooperative Bank Loan Scam – Times Now
Loan Scams

Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case – NDTV

admin June 28, 2024 No Comments

Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case  NDTV Read more…

View More Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case – NDTV
Loan Scams

ED Seizes Mumbai, Jaunpur Properties Worth ₹4.19 Crore In Ashoka Property Developers Bank Fraud Case – Free Press Journal

admin June 27, 2024 No Comments

ED Seizes Mumbai, Jaunpur Properties Worth ₹4.19 Crore In Ashoka Property Developers Bank Fraud Case  Free Press Journal Read more…

View More ED Seizes Mumbai, Jaunpur Properties Worth ₹4.19 Crore In Ashoka Property Developers Bank Fraud Case – Free Press Journal

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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

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…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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