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Home » Loan Scams » Page 475

Category: Loan Scams

Loan Scams

Send Pune builder Avinash Bhosale back to jail at CBI’s risk, says court, irked by slur on J J doctors | Mumbai News

admin January 26, 2023 No Comments

MUMBAI: The dean of the J J group of hospitals should conduct the various tests they have proposed on Pune builder Avinash Bhosale within three…

View More Send Pune builder Avinash Bhosale back to jail at CBI’s risk, says court, irked by slur on J J doctors | Mumbai News
Loan Scams

Fraudster took out a PPP loan in man’s name, now he’s worried about his credit

admin January 26, 2023 No Comments

DENVER — What happens when you get a demand letter in the mail for a $20,000 PPP loan that you never took out? That’s what…

View More Fraudster took out a PPP loan in man’s name, now he’s worried about his credit
Loan Scams

Fraud and scams are all around us. What can you do?

admin January 25, 2023 No Comments

Marshall Helmberger REGIONAL— Did you know your Amazon account has been frozen? And that a subscription for your computer security program just renewed at a…

View More Fraud and scams are all around us. What can you do?
Loan Scams

Arsenal transfer news LIVE: Moises Caicedo TWIST, Gunners REJECT Lokonga loan offer, Declan Rice’s PROMISE

admin January 25, 2023 No Comments

Surely Az not big enough! Arsenal star Miguel Azeez will be hoping he doesn’t get a kick in the leg – after revealing his miniature…

View More Arsenal transfer news LIVE: Moises Caicedo TWIST, Gunners REJECT Lokonga loan offer, Declan Rice’s PROMISE
Loan Scams

Students receive scam emails promoting remote jobs

admin January 25, 2023 No Comments

Sophomore Sena Namkung said she was excited after receiving an email in October 2022 from Ithaca College’s Department of Biology offering her a high-paying job.…

View More Students receive scam emails promoting remote jobs
Loan Scams

CBI raids in Punjab, Haryana, Jammu in Rs 8.32 cr PNB loan fraud – Jammu Kashmir Latest News | Tourism

admin January 25, 2023 No Comments

Excelsior CorrespondentJAMMU, Jan 25: The Central Bureau of Investigations (CBI) today conducted raids at four locations in Haryana, Punjab and Kathua district of Jammu region…

View More CBI raids in Punjab, Haryana, Jammu in Rs 8.32 cr PNB loan fraud – Jammu Kashmir Latest News | Tourism
Loan Scams

NYSE Forgot to Open Yesterday – Bloomberg

admin January 25, 2023 No Comments

NYSE Forgot to Open Yesterday  Bloomberg Read more…

View More NYSE Forgot to Open Yesterday – Bloomberg
Loan Scams

FCC Takes on Mortgage Scam Robocall Campaign Targeting Homeowners

admin January 25, 2023 No Comments

On Tuesday, the Federal Communications Commission (FCC) ordered telecommunications companies to refuse suspected illegal traffic from dialing platform PhoneBurner, which reportedly facilitated mortgage relief robocalls…

View More FCC Takes on Mortgage Scam Robocall Campaign Targeting Homeowners
Loan Scams

Berkshire Bank claims Pioneer Bank enabled $101 million fraud scheme

admin January 25, 2023 No Comments

ALBANY — Shocking new details in the MyPayrollHR bank fraud case reveal that company CEO Michael Mann, currently serving 12 years in federal prison for…

View More Berkshire Bank claims Pioneer Bank enabled $101 million fraud scheme
Loan Scams

Householders warned of cold-callers claiming to deal with toxic mould as Glasgow woman almost conned out of £7k

admin January 25, 2023 No Comments

A retired teacher was almost scammed out of £7,000 by cold callers who told her they had found toxic mould in her attic. She was…

View More Householders warned of cold-callers claiming to deal with toxic mould as Glasgow woman almost conned out of £7k

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Recent Posts

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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