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Home » Loan Scams » Page 482

Category: Loan Scams

Loan Scams

Texarkana Police Looking for 3 Men in ATM Attemped Thefts

admin January 18, 2023 No Comments

Texarkana Texas and Texarkana Arkansas police are investigating the latest attempted ATM theft that took place at the Roadrunner convenience store on Richmond Road early…

View More Texarkana Police Looking for 3 Men in ATM Attemped Thefts
Loan Scams

Mall of America Tells Man To Leave & the Reason Will Surprise You

admin January 18, 2023 No Comments

Mall of America certainly has had a few not so good stories surrounding it as of late. Including a fatal shooting right before Christmas. So…

View More Mall of America Tells Man To Leave & the Reason Will Surprise You
Loan Scams

NC man arrested in Ponzi scheme defrauded people in the Indian community, FBI says – InsuranceNewsNet

admin January 18, 2023 No Comments

A former Chapel Hill transportation engineer was arrested Tuesday on 23 charges tied to an investment scam known as a “Ponzi scheme,” according to the…

View More NC man arrested in Ponzi scheme defrauded people in the Indian community, FBI says – InsuranceNewsNet
Loan Scams

How to determine scam calls in Asheville, Buncombe County

admin January 18, 2023 No Comments

Question: Most of the phone calls I get on my smartphone these days are either numbers that are unrecognizable or my phone identifies them as…

View More How to determine scam calls in Asheville, Buncombe County
Loan Scams

What Is Real Estate Wire Fraud? – Zing! Blog by Quicken Loans

admin January 18, 2023 No Comments

What Is Real Estate Wire Fraud?  Zing! Blog by Quicken Loans Read more…

View More What Is Real Estate Wire Fraud? – Zing! Blog by Quicken Loans
Loan Scams

Air Parts Kickback Suspect Gets 2 Yrs. For COVID Loan Scam

admin January 17, 2023 No Comments

By Pete Brush (January 17, 2023, 6:06 PM EST) — A Brooklyn federal judge sentenced a New York City restaurateur to two years in prison…

View More Air Parts Kickback Suspect Gets 2 Yrs. For COVID Loan Scam
Loan Scams

Should You Obey School Zone Laws When School Isn’t in Session?

admin January 17, 2023 No Comments

Let me paint the picture as I’m sure most of us have gone through this before. You’re driving somewhere and happen to be passing a…

View More Should You Obey School Zone Laws When School Isn’t in Session?
Loan Scams

What’s ahead for Wells Fargo and its customers

admin January 17, 2023 No Comments

Recently, the CFPB took action against Wells Fargo Bank for breaking federal consumer protection laws that apply to financial products, including auto loans, mortgages, and…

View More What’s ahead for Wells Fargo and its customers
Loan Scams

BBB of Eastern North Carolina releases top 10 scams reported in 2022 | Local

admin January 17, 2023 No Comments

Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…

View More BBB of Eastern North Carolina releases top 10 scams reported in 2022 | Local
Loan Scams

TAPD Asking Community for Help in Rising Juvenile Gun Violence

admin January 17, 2023 No Comments

The Texarkana Arkansas Police Department wants our community to feel safe and free from violence in our streets.  In the last few years, the communities…

View More TAPD Asking Community for Help in Rising Juvenile Gun Violence

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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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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