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Home » Loan Scams » Page 48

Category: Loan Scams

Loan Scams

'Scammer left me with £23,000 Monzo loan' – The Times

admin April 17, 2024 No Comments

‘Scammer left me with £23,000 Monzo loan’  The Times Read more…

View More 'Scammer left me with £23,000 Monzo loan' – The Times
Loan Scams

St. Louis County woman pleads guilty to $104K pandemic loan fraud – kttn

admin April 17, 2024 No Comments

St. Louis County woman pleads guilty to $104K pandemic loan fraud  kttn Read more…

View More St. Louis County woman pleads guilty to $104K pandemic loan fraud – kttn
Loan Scams

Three former St. Louis residents indicted for fraudulently obtaining $229K in PPP loans – kttn

admin April 17, 2024 No Comments

Three former St. Louis residents indicted for fraudulently obtaining $229K in PPP loans  kttn Read more…

View More Three former St. Louis residents indicted for fraudulently obtaining $229K in PPP loans – kttn
Loan Scams

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Sun

admin April 17, 2024 No Comments

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in…  The Sun Read more…

View More Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Sun
Loan Scams

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Irish Sun

admin April 17, 2024 No Comments

Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in…  The Irish Sun Read more…

View More Horror moment woman wheels her dead uncle into bank in shameless scam as she tried to take out a loan in… – The Irish Sun
Loan Scams

Brazilian woman arrested after taking corpse to sign bank loan: ‘She knew he was dead’ – The Guardian

admin April 17, 2024 No Comments

Brazilian woman arrested after taking corpse to sign bank loan: ‘She knew he was dead’  The Guardian Read more…

View More Brazilian woman arrested after taking corpse to sign bank loan: ‘She knew he was dead’ – The Guardian
Loan Scams

New York Businessman Sentenced To Prison For Committing Covid-19 Loan… – Nantucket Current

admin April 17, 2024 No Comments

New York Businessman Sentenced To Prison For Committing Covid-19 Loan…  Nantucket Current Read more…

View More New York Businessman Sentenced To Prison For Committing Covid-19 Loan… – Nantucket Current
Loan Scams

Colorado funeral home owners accused of mishandling 190 bodies charged with Covid-19 relief loan fraud – KOKI FOX 23 TULSA

admin April 16, 2024 No Comments

Colorado funeral home owners accused of mishandling 190 bodies charged with Covid-19 relief loan fraud  KOKI FOX 23 TULSA Read more…

View More Colorado funeral home owners accused of mishandling 190 bodies charged with Covid-19 relief loan fraud – KOKI FOX 23 TULSA
Loan Scams

Have a Student Loan? Scammers Are Busy Trying To Trick You – newstalkkit.com

admin April 16, 2024 No Comments

Have a Student Loan? Scammers Are Busy Trying To Trick You  newstalkkit.com Read more…

View More Have a Student Loan? Scammers Are Busy Trying To Trick You – newstalkkit.com
Loan Scams

Scammers follow the news about student loan forgiveness – Stuttgart Daily Leader

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Scammers follow the news about student loan forgiveness  Stuttgart Daily Leader Read more…

View More Scammers follow the news about student loan forgiveness – Stuttgart Daily Leader

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Recent Posts

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  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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