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Home » Loan Scams » Page 46

Category: Loan Scams

Loan Scams

2,000 ghost customers: How a Rs 150 cr loan fraud unfolded in Mizoram – Business Standard

admin April 29, 2024 No Comments

2,000 ghost customers: How a Rs 150 cr loan fraud unfolded in Mizoram  Business Standard Read more…

View More 2,000 ghost customers: How a Rs 150 cr loan fraud unfolded in Mizoram – Business Standard
Loan Scams

No clues on loan app scam suspects in 37% of cases – Deccan Herald

admin April 29, 2024 No Comments

No clues on loan app scam suspects in 37% of cases  Deccan Herald Read more…

View More No clues on loan app scam suspects in 37% of cases – Deccan Herald
Loan Scams

What is Loan Scam? 7 red flags YOU should stay away from – Asianet Newsable

admin April 28, 2024 No Comments

What is Loan Scam? 7 red flags YOU should stay away from  Asianet Newsable Read more…

View More What is Loan Scam? 7 red flags YOU should stay away from – Asianet Newsable
Loan Scams

Mizoram Police uncover ₹150 Crore vehicle loan scam with 2000 ghost customers and fake bank accounts – MyIndMakers

admin April 27, 2024 No Comments

Mizoram Police uncover ₹150 Crore vehicle loan scam with 2000 ghost customers and fake bank accounts  MyIndMakers Read more…

View More Mizoram Police uncover ₹150 Crore vehicle loan scam with 2000 ghost customers and fake bank accounts – MyIndMakers
Loan Scams

Mizoram Police Arrests Mahindra Executive Who was the Mastermind Behind Rs. 150 Crore Loan Fraud Scheme – The420.in

admin April 27, 2024 No Comments

Mizoram Police Arrests Mahindra Executive Who was the Mastermind Behind Rs. 150 Crore Loan Fraud Scheme  The420.in Read more…

View More Mizoram Police Arrests Mahindra Executive Who was the Mastermind Behind Rs. 150 Crore Loan Fraud Scheme – The420.in
Loan Scams

Massive Rs 150 Crore Vehicle Loan Fraud Busted in Mizoram, 11 Arrested – Hub News

admin April 27, 2024 No Comments

Massive Rs 150 Crore Vehicle Loan Fraud Busted in Mizoram, 11 Arrested  Hub News Read more…

View More Massive Rs 150 Crore Vehicle Loan Fraud Busted in Mizoram, 11 Arrested – Hub News
Loan Scams

Mizoram: Car loan fraud worth Rs 150 cr busted, 11 arrested – Northeast Live

admin April 26, 2024 No Comments

Mizoram: Car loan fraud worth Rs 150 cr busted, 11 arrested  Northeast Live Read more…

View More Mizoram: Car loan fraud worth Rs 150 cr busted, 11 arrested – Northeast Live
Loan Scams

Consumer Advocate: BBB Tip: Student loan forgiveness – South Bend Tribune

admin April 26, 2024 No Comments

Consumer Advocate: BBB Tip: Student loan forgiveness  South Bend Tribune Read more…

View More Consumer Advocate: BBB Tip: Student loan forgiveness – South Bend Tribune
Loan Scams

Mortgage fraud attempts surge by more than one-third – National Mortgage News

admin April 25, 2024 No Comments

Mortgage fraud attempts surge by more than one-third  National Mortgage News Read more…

View More Mortgage fraud attempts surge by more than one-third – National Mortgage News
Loan Scams

FTC Reaches Final Settlement in Student Loan Debt Relief Scam – The Presidential Prayer Team – The Presidential Prayer Team

admin April 25, 2024 No Comments

FTC Reaches Final Settlement in Student Loan Debt Relief Scam – The Presidential Prayer Team  The Presidential Prayer Team Read more…

View More FTC Reaches Final Settlement in Student Loan Debt Relief Scam – The Presidential Prayer Team – The Presidential Prayer Team

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Recent Posts

  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today
  • Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune
  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register

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

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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