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Home » Loan Scams » Page 4

Category: Loan Scams

Loan Scams

Loan Fraud Up a Staggering 407% – National Mortgage Professional

admin July 2, 2025 No Comments

Loan Fraud Up a Staggering 407%  National Mortgage Professional Read more…

View More Loan Fraud Up a Staggering 407% – National Mortgage Professional
Loan Scams

Avoid Student Loan Debt Scammers – KFIZ

admin June 29, 2025 No Comments

Avoid Student Loan Debt Scammers  KFIZ Read more…

View More Avoid Student Loan Debt Scammers – KFIZ
Loan Scams

Andhra Stamp Duty Scam: 13,000 Fake E-Stamps Sold by Mee-Seva Operator in Rs 100 Crore Fraud – Deccan Herald

admin June 26, 2025 No Comments

Andhra Stamp Duty Scam: 13,000 Fake E-Stamps Sold by Mee-Seva Operator in Rs 100 Crore Fraud  Deccan Herald Read more…

View More Andhra Stamp Duty Scam: 13,000 Fake E-Stamps Sold by Mee-Seva Operator in Rs 100 Crore Fraud – Deccan Herald
Loan Scams

From Loans to Luxury: How the Tomar Brothers Organized a ₹200 Crore Scam – The420.in

admin June 23, 2025 No Comments

From Loans to Luxury: How the Tomar Brothers Organized a ₹200 Crore Scam  The420.in Read more…

View More From Loans to Luxury: How the Tomar Brothers Organized a ₹200 Crore Scam – The420.in
Loan Scams

How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam – Times of India

admin June 20, 2025 No Comments

How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam  Times of India Read more…

View More How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam – Times of India
Loan Scams

Marshbanks’ investment adviser, Jesse T. Hill, pleads guilty to bank fraud conspiracy – Nebraska Examiner

admin June 17, 2025 No Comments

Marshbanks’ investment adviser, Jesse T. Hill, pleads guilty to bank fraud conspiracy  Nebraska Examiner Read more…

View More Marshbanks’ investment adviser, Jesse T. Hill, pleads guilty to bank fraud conspiracy – Nebraska Examiner
Loan Scams

Surat Police another accused in ₹16.38 crore loan scam with Tamilnad Mercantile Bank – DeshGujarat

admin June 14, 2025 No Comments

Surat Police another accused in ₹16.38 crore loan scam with Tamilnad Mercantile Bank  DeshGujarat Read more…

View More Surat Police another accused in ₹16.38 crore loan scam with Tamilnad Mercantile Bank – DeshGujarat
Loan Scams

Solar Scam Mastermind Hit With Fresh ₹4 Crore Bank Fraud Charges – The420.in

admin June 11, 2025 No Comments

Solar Scam Mastermind Hit With Fresh ₹4 Crore Bank Fraud Charges  The420.in Read more…

View More Solar Scam Mastermind Hit With Fresh ₹4 Crore Bank Fraud Charges – The420.in
Loan Scams

Top 5 Online Scam Stories And How To Avoid Scams In 2025 – womansworld.com

admin June 8, 2025 No Comments

Top 5 Online Scam Stories And How To Avoid Scams In 2025  womansworld.com Read more…

View More Top 5 Online Scam Stories And How To Avoid Scams In 2025 – womansworld.com
Loan Scams

UP STF Uncovers Major Car Loan Fraud in Meerut – The420.in

admin June 5, 2025 No Comments

UP STF Uncovers Major Car Loan Fraud in Meerut  The420.in Read more…

View More UP STF Uncovers Major Car Loan Fraud in Meerut – The420.in

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Recent Posts

  • FCA secures seven-year jail term for £1.3m Ponzi fraudster – Money Marketing
  • Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat
  • Placer County Sheriff Issues Scam Alert for Local Businesses – Sierra Sun Times
  • 5 History’s Biggest Scams That Fooled the World – NewsGram
  • Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

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

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

Loan Scams

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud – Moneylife

admin September 24, 2025 No Comments

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud  Moneylife Read more…

Loan Scams

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard

admin September 21, 2025 No Comments

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case  Business Standard Read more…

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