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Home » Loan Scams » Page 42

Category: Loan Scams

Loan Scams

Former Fatburger CEO Indicted in $47 Million Loan Fraud Scheme – Westside Current

admin May 13, 2024 No Comments

Former Fatburger CEO Indicted in $47 Million Loan Fraud Scheme  Westside Current Read more…

View More Former Fatburger CEO Indicted in $47 Million Loan Fraud Scheme – Westside Current
Loan Scams

We need to focus on interest-rate scam that makes student loan debt insurmountable for some – cleveland.com

admin May 12, 2024 No Comments

We need to focus on interest-rate scam that makes student loan debt insurmountable for some  cleveland.com Read more…

View More We need to focus on interest-rate scam that makes student loan debt insurmountable for some – cleveland.com
Loan Scams

2 Illinois State Police officers accused of PPP loan fraud – Chicago Sun-Times

admin May 10, 2024 No Comments

2 Illinois State Police officers accused of PPP loan fraud  Chicago Sun-Times Read more…

View More 2 Illinois State Police officers accused of PPP loan fraud – Chicago Sun-Times
Loan Scams

Student Loan Forgiveness Scams: How to Protect Yourself – Business Insider

admin May 10, 2024 No Comments

Student Loan Forgiveness Scams: How to Protect Yourself  Business Insider Read more…

View More Student Loan Forgiveness Scams: How to Protect Yourself – Business Insider
Loan Scams

Nyambura Munyua: I took a loan to buy Ruai plot that turned out to be a scam – Bizna Kenya

admin May 10, 2024 No Comments

Nyambura Munyua: I took a loan to buy Ruai plot that turned out to be a scam  Bizna Kenya Read more…

View More Nyambura Munyua: I took a loan to buy Ruai plot that turned out to be a scam – Bizna Kenya
Loan Scams

Plymouth Woman Charged with PPP Loan Fraud, Faces Up to 20 Years if Convicted – Hoodline

admin May 9, 2024 No Comments

Plymouth Woman Charged with PPP Loan Fraud, Faces Up to 20 Years if Convicted  Hoodline Read more…

View More Plymouth Woman Charged with PPP Loan Fraud, Faces Up to 20 Years if Convicted – Hoodline
Loan Scams

Student Loan Scam Relief and Forgiveness on the Horizon – MSN

admin May 8, 2024 No Comments

Student Loan Scam Relief and Forgiveness on the Horizon  MSN Read more…

View More Student Loan Scam Relief and Forgiveness on the Horizon – MSN
Loan Scams

Coop bank scam: properties of accused attached conditionally – The Hindu

admin May 8, 2024 No Comments

Coop bank scam: properties of accused attached conditionally  The Hindu Read more…

View More Coop bank scam: properties of accused attached conditionally – The Hindu
Loan Scams

Scammers Are Preying on Borrowers Waiting for Student Loan Forgiveness. Here's How to Spot Them – CNET

admin May 8, 2024 No Comments

Scammers Are Preying on Borrowers Waiting for Student Loan Forgiveness. Here’s How to Spot Them  CNET Read more…

View More Scammers Are Preying on Borrowers Waiting for Student Loan Forgiveness. Here's How to Spot Them – CNET
Loan Scams

Grand Island police investigate former bank employee for loan signature fraud – NTV

admin May 8, 2024 No Comments

Grand Island police investigate former bank employee for loan signature fraud  NTV Read more…

View More Grand Island police investigate former bank employee for loan signature fraud – NTV

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Recent Posts

  • Officials warn of AI property tax scam targeting seniors – news8000.com
  • Former Senior Pastor at Vernon AME Church pleads guilty to bank fraud, tax evasion – fox23.com
  • Viral video promises tax breaks for Ohio seniors. It's a scam – The Columbus Dispatch
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – Los Angeles Downtown News
  • Cary teens help seniors avoid scams as IRS sees rise in elder fraud – WRAL

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

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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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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