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Home » Loan Scams » Page 288

Category: Loan Scams

Loan Scams

Beware! New scam puts loan seekers into heavy debt with no money in hand, here's how you can detect – DNA India

admin July 18, 2023 No Comments

Beware! New scam puts loan seekers into heavy debt with no money in hand, here’s how you can detect  DNA India Read more…

View More Beware! New scam puts loan seekers into heavy debt with no money in hand, here's how you can detect – DNA India
Loan Scams

Texas woman's life turned upside down: losses from death, flood … – Brunswick News

admin July 18, 2023 No Comments

Texas woman’s life turned upside down: losses from death, flood …  Brunswick News Read more…

View More Texas woman's life turned upside down: losses from death, flood … – Brunswick News
Loan Scams

24 people 'closely affiliated' with Shreveport gang indicted on CARES Act fraud; 1 suspect considered fugitive – KSLA

admin July 18, 2023 No Comments

24 people ‘closely affiliated’ with Shreveport gang indicted on CARES Act fraud; 1 suspect considered fugitive  KSLA Read more…

View More 24 people 'closely affiliated' with Shreveport gang indicted on CARES Act fraud; 1 suspect considered fugitive – KSLA
Loan Scams

Student Loan Forgiveness Scammers Making Thousands With Trick … – Newsweek

admin July 18, 2023 No Comments

Student Loan Forgiveness Scammers Making Thousands With Trick …  Newsweek Read more…

View More Student Loan Forgiveness Scammers Making Thousands With Trick … – Newsweek
Loan Scams

4 Widespread Scams Even Smart People Can Fall for – Business Insider

admin July 18, 2023 No Comments

4 Widespread Scams Even Smart People Can Fall for  Business Insider Read more…

View More 4 Widespread Scams Even Smart People Can Fall for – Business Insider
Loan Scams

Sarawakian loan scam victim now the target of Singapore syndicate – The Borneo Post

admin July 17, 2023 No Comments

Sarawakian loan scam victim now the target of Singapore syndicate  The Borneo Post Read more…

View More Sarawakian loan scam victim now the target of Singapore syndicate – The Borneo Post
Loan Scams

Who Will Ever Pay Down a Student Loan Again? – Ricochet.com

admin July 17, 2023 No Comments

Who Will Ever Pay Down a Student Loan Again?  Ricochet.com Read more…

View More Who Will Ever Pay Down a Student Loan Again? – Ricochet.com
Loan Scams

Tampa school's former business manager sentenced in $1.1M … – Business Observer

admin July 17, 2023 No Comments

Tampa school’s former business manager sentenced in $1.1M …  Business Observer Read more…

View More Tampa school's former business manager sentenced in $1.1M … – Business Observer
Loan Scams

Five more taken in by interest rate loan scams – Hong Kong Standard

admin July 17, 2023 No Comments

Five more taken in by interest rate loan scams  Hong Kong Standard Read more…

View More Five more taken in by interest rate loan scams – Hong Kong Standard
Loan Scams

District Court orders individual to pay $148 million in student debt … – JD Supra

admin July 17, 2023 No Comments

District Court orders individual to pay $148 million in student debt …  JD Supra Read more…

View More District Court orders individual to pay $148 million in student debt … – JD Supra

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Recent Posts

  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360
  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com

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

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

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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