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Home » Loan Scams » Page 333

Category: Loan Scams

Loan Scams

Predatory 'Barwaqt Loan' App Exploits Vulnerable Citizens, Leaving Them in Financial Ruin – 24/7 News

admin June 12, 2023 No Comments

Predatory ‘Barwaqt Loan’ App Exploits Vulnerable Citizens, Leaving Them in Financial Ruin  24/7 News Read more…

View More Predatory 'Barwaqt Loan' App Exploits Vulnerable Citizens, Leaving Them in Financial Ruin – 24/7 News
Loan Scams

The Great Grift: How billions in COVID-19 relief aid was stolen or … – WDIO

admin June 12, 2023 No Comments

The Great Grift: How billions in COVID-19 relief aid was stolen or …  WDIO Read more…

View More The Great Grift: How billions in COVID-19 relief aid was stolen or … – WDIO
Loan Scams

On Your Side Podcast: 1% down payment mortgages – Arizona's Family

admin June 12, 2023 No Comments

On Your Side Podcast: 1% down payment mortgages  Arizona’s Family Read more…

View More On Your Side Podcast: 1% down payment mortgages – Arizona's Family
Loan Scams

The latest scam alert–mortgage frauds | decorahnews.com Posted … – decorahnews.com

admin June 11, 2023 No Comments

The latest scam alert–mortgage frauds | decorahnews.com Posted …  decorahnews.com Read more…

View More The latest scam alert–mortgage frauds | decorahnews.com Posted … – decorahnews.com
Loan Scams

Sister raising LA swindlers' abandoned kids must forfeit $100000 in … – The Star Beacon

admin June 11, 2023 No Comments

Sister raising LA swindlers’ abandoned kids must forfeit $100000 in …  The Star Beacon Read more…

View More Sister raising LA swindlers' abandoned kids must forfeit $100000 in … – The Star Beacon
Loan Scams

Watch: Hakeem Jeffries looks to focus on student loan crisis – TheGrio

admin June 11, 2023 No Comments

Watch: Hakeem Jeffries looks to focus on student loan crisis  TheGrio Read more…

View More Watch: Hakeem Jeffries looks to focus on student loan crisis – TheGrio
Loan Scams

Baghel honours Cong's poll promises, pushes up Chhatisgarh state … – Daijiworld.com

admin June 11, 2023 No Comments

Baghel honours Cong’s poll promises, pushes up Chhatisgarh state …  Daijiworld.com Read more…

View More Baghel honours Cong's poll promises, pushes up Chhatisgarh state … – Daijiworld.com
Loan Scams

Baghel honours Cong’s poll promises, pushes up Chhatisgarh state debt by Rs 54K cr – Social News XYZ

admin June 11, 2023 No Comments

Baghel honours Cong’s poll promises, pushes up Chhatisgarh state debt by Rs 54K cr  Social News XYZ Read more…

View More Baghel honours Cong’s poll promises, pushes up Chhatisgarh state debt by Rs 54K cr – Social News XYZ
Loan Scams

Less pesticide, higher profit: How fruit bag transforms mango cultivation – The Business Standard

admin June 11, 2023 No Comments

Less pesticide, higher profit: How fruit bag transforms mango cultivation  The Business Standard Read more…

View More Less pesticide, higher profit: How fruit bag transforms mango cultivation – The Business Standard
Loan Scams

Australians desperate for tax return warned of scams as accountants forecast long wait times, smaller returns – ABC News

admin June 10, 2023 No Comments

Australians desperate for tax return warned of scams as accountants forecast long wait times, smaller returns  ABC News Read more…

View More Australians desperate for tax return warned of scams as accountants forecast long wait times, smaller returns – ABC News

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Recent Posts

  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • 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

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

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…

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