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Home » Loan Scams » Page 37

Category: Loan Scams

Loan Scams

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun

admin May 20, 2024 No Comments

I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what…  The Sun Read more…

View More I was rejected for a Barclays loan but two weeks later fraudsters took out £50k in my name – never do what… – The Sun
Loan Scams

What is DHFL scam, the largest banking loan fraud in India? – MSN

admin May 17, 2024 No Comments

What is DHFL scam, the largest banking loan fraud in India?  MSN Read more…

View More What is DHFL scam, the largest banking loan fraud in India? – MSN
Loan Scams

What is DHFL scam, the largest banking loan fraud in India? – India Today – India Today

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What is DHFL scam, the largest banking loan fraud in India? – India Today  India Today Read more…

View More What is DHFL scam, the largest banking loan fraud in India? – India Today – India Today
Loan Scams

Greek Islands in Richland WA files fraud, ID theft lawsuit – Tri-City Herald

admin May 17, 2024 No Comments

Greek Islands in Richland WA files fraud, ID theft lawsuit  Tri-City Herald Read more…

View More Greek Islands in Richland WA files fraud, ID theft lawsuit – Tri-City Herald
Loan Scams

Scammers Defraud Small Business Owner – AARP

admin May 17, 2024 No Comments

Scammers Defraud Small Business Owner  AARP Read more…

View More Scammers Defraud Small Business Owner – AARP
Loan Scams

Former Ambler restaurant owner charged with COVID relief loan fraud – The Mercury

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Former Ambler restaurant owner charged with COVID relief loan fraud  The Mercury Read more…

View More Former Ambler restaurant owner charged with COVID relief loan fraud – The Mercury
Loan Scams

2 arrested for loan fraud – The Times of India

admin May 16, 2024 No Comments

2 arrested for loan fraud  The Times of India Read more…

View More 2 arrested for loan fraud – The Times of India
Loan Scams

Mass. Business Owner Charged In $18M Pandemic Loan Scam – Law360

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Mass. Business Owner Charged In $18M Pandemic Loan Scam  Law360 Read more…

View More Mass. Business Owner Charged In $18M Pandemic Loan Scam – Law360
Loan Scams

DHFL scam decoded: Fake borrowers, shell companies, and billions lost – Business Standard

admin May 16, 2024 No Comments

DHFL scam decoded: Fake borrowers, shell companies, and billions lost  Business Standard Read more…

View More DHFL scam decoded: Fake borrowers, shell companies, and billions lost – Business Standard
Loan Scams

Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states – Boston 25 News

admin May 16, 2024 No Comments

Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states  Boston 25 News Read more…

View More Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states – Boston 25 News

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Recent Posts

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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

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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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

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…

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