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Home » Loan Scams » Page 4

Category: Loan Scams

Loan Scams

Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks – Deccan Herald

admin November 10, 2025 No Comments

Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks  Deccan Herald Read more…

View More Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks – Deccan Herald
Loan Scams

ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru – Deccan Herald

admin November 7, 2025 No Comments

ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru  Deccan Herald Read more…

View More ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru – Deccan Herald
Loan Scams

Two financial frauds exposed in Udupi dist – Vehicle auction scam & fake gold loan case reported – Daijiworld

admin November 4, 2025 No Comments

Two financial frauds exposed in Udupi dist – Vehicle auction scam & fake gold loan case reported  Daijiworld Read more…

View More Two financial frauds exposed in Udupi dist – Vehicle auction scam & fake gold loan case reported – Daijiworld
Loan Scams

Hyderabad police warn of rising loan scam cases – Telangana Today

admin November 1, 2025 No Comments

Hyderabad police warn of rising loan scam cases  Telangana Today Read more…

View More Hyderabad police warn of rising loan scam cases – Telangana Today
Loan Scams

IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers – The420.in

admin October 29, 2025 No Comments

IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers  The420.in Read more…

View More IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers – The420.in
Loan Scams

Loan Offer Too Good to be True? It Could Be a Scam. – WTMJ

admin October 26, 2025 No Comments

Loan Offer Too Good to be True? It Could Be a Scam.  WTMJ Read more…

View More Loan Offer Too Good to be True? It Could Be a Scam. – WTMJ
Loan Scams

Woman Thinks Reverse Mortgages Are a Scam, but 'My Husband is Sucked in and Is Pushing Really Hard to Do It' – Yahoo Finance

admin October 23, 2025 No Comments

Woman Thinks Reverse Mortgages Are a Scam, but ‘My Husband is Sucked in and Is Pushing Really Hard to Do It’  Yahoo Finance Read more…

View More Woman Thinks Reverse Mortgages Are a Scam, but 'My Husband is Sucked in and Is Pushing Really Hard to Do It' – Yahoo Finance
Loan Scams

Scammers continue to target people with fraudulent loan offers – WGAL

admin October 20, 2025 No Comments

Scammers continue to target people with fraudulent loan offers  WGAL Read more…

View More Scammers continue to target people with fraudulent loan offers – WGAL
Loan Scams

$100 B Bank Fraud Scandal Triggers Global Market Rout – DAX Sinks Below 24,000 Amid ‘Cockroach’ Fears – ts2.tech

admin October 17, 2025 No Comments

$100 B Bank Fraud Scandal Triggers Global Market Rout – DAX Sinks Below 24,000 Amid ‘Cockroach’ Fears  ts2.tech Read more…

View More $100 B Bank Fraud Scandal Triggers Global Market Rout – DAX Sinks Below 24,000 Amid ‘Cockroach’ Fears – ts2.tech
Loan Scams

Is Your Texas Student Loan Legit — or a Scam? – KFYO

admin October 14, 2025 No Comments

Is Your Texas Student Loan Legit — or a Scam?  KFYO Read more…

View More Is Your Texas Student Loan Legit — or a Scam? – KFYO

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Recent Posts

  • IRS Provides Tips to Help Taxpayers Spot Fraudulent Tax Preparers – The Birmingham Times
  • IRS, FTC warn taxpayers about refund scams as tax season begins – WWMT
  • Brothers advising KMAland residents of imposter scams during tax season – KMAland.com
  • Ukrainian actor Armen Atian’s second bail plea rejected in Torres ponzi scheme case – The Indian Express
  • How to avoid scams this tax season – ketv.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

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

Loan Scams

Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post

admin January 30, 2026 No Comments

Single mother in Kuching loses RM5,800 to personal loan scam  Borneo Post Read more…

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