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Home » Loan Scams » Page 477

Category: Loan Scams

Loan Scams

Just Return Your Shopping Cart, It’s Easy

admin January 30, 2023 No Comments

To Whoever Can’t Bother to Return Their Shopping Carts, Shopping carts. Why are they such an enemy to some people? To you in particular.  I…

View More Just Return Your Shopping Cart, It’s Easy
Loan Scams

Scammers are using current events to cook up new schemes; here's what to avoid – WJLA

admin January 30, 2023 No Comments

Scammers are using current events to cook up new schemes; here’s what to avoid  WJLA Read more…

View More Scammers are using current events to cook up new schemes; here's what to avoid – WJLA
Loan Scams

U.S. watchdog identifies $5.4 billion in potentially fraudulent COVID … – Reuters.com

admin January 30, 2023 No Comments

U.S. watchdog identifies $5.4 billion in potentially fraudulent COVID …  Reuters.com Read more…

View More U.S. watchdog identifies $5.4 billion in potentially fraudulent COVID … – Reuters.com
Loan Scams

Survey: Debt Consolidation Pays Off for 69% of Borrowers

admin January 30, 2023 No Comments

Debt consolidation can be a lifeline for consumers who are struggling to keep up with multiple credit card bills and… Debt consolidation can be a…

View More Survey: Debt Consolidation Pays Off for 69% of Borrowers
Loan Scams

TikTok LLC Loans Scheme / Defrauding Banks Grindset Trend – Know Your Meme

admin January 30, 2023 No Comments

TikTok LLC Loans Scheme / Defrauding Banks Grindset Trend  Know Your Meme Read more…

View More TikTok LLC Loans Scheme / Defrauding Banks Grindset Trend – Know Your Meme
Loan Scams

Loan scam aftermath: SIBL Chairman and AMD resign – United News of Bangladesh – UNB

admin January 30, 2023 No Comments

Loan scam aftermath: SIBL Chairman and AMD resign  United News of Bangladesh – UNB Read more…

View More Loan scam aftermath: SIBL Chairman and AMD resign – United News of Bangladesh – UNB
Loan Scams

How To Protect Yourself From These 4 Banking Scams That May Target You

admin January 29, 2023 No Comments

Finn Hafemann / iStock.com There are many benefits to keeping your funds in a bank account, but one of the main reasons many people keep…

View More How To Protect Yourself From These 4 Banking Scams That May Target You
Loan Scams

ED raids BJP leader and former Pimpri bank chairman for loan fraud, several arrests likely

admin January 29, 2023 No Comments

With Enforcement Directorate (ED) officials Sunday continuing their raids at the premises of BJP leader Amar Moolchandani, a former Seva Vikas Bank chairman, in connection…

View More ED raids BJP leader and former Pimpri bank chairman for loan fraud, several arrests likely
Loan Scams

Four Nigerians, one Guinean and Delhi woman arrested for matrimony scam

admin January 29, 2023 No Comments

Four Nigerian nationals, along with a Guinean national and a Delhi resident woman, were arrested for allegedly duping people by operating a fake matrimonial site…

View More Four Nigerians, one Guinean and Delhi woman arrested for matrimony scam
Loan Scams

3 dupe Navy cop of Rs 12.5 lakh in loan scam in Mumbai, 1 arrested – Times of India

admin January 29, 2023 No Comments

3 dupe Navy cop of Rs 12.5 lakh in loan scam in Mumbai, 1 arrested  Times of India Read more…

View More 3 dupe Navy cop of Rs 12.5 lakh in loan scam in Mumbai, 1 arrested – Times of India

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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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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