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Home » Loan Scams » Page 488

Category: Loan Scams

Loan Scams

Money Matters How to spot, avoid, and report scams – Federal Trade Commission (.gov)

admin January 14, 2023 No Comments

Money Matters How to spot, avoid, and report scams  Federal Trade Commission (.gov) Read more…

View More Money Matters How to spot, avoid, and report scams – Federal Trade Commission (.gov)
Loan Scams

Rochester Man Facing Felony Assault Charge for Road Rage Incident

admin January 14, 2023 No Comments

Rochester, MN (KROC-AM News)- The Rochester man accused of pointing a gun at another motorist during a road rage incident in Rochester made his first appearance…

View More Rochester Man Facing Felony Assault Charge for Road Rage Incident
Loan Scams

Former Rochester Police Officer Charged With Sexual Misconduct

admin January 13, 2023 No Comments

Rochester, MN (KROC-AM News) – A former Rochester Police Officer has been charged with criminal sexual conduct. The Rochester Police Department says the alleged criminal…

View More Former Rochester Police Officer Charged With Sexual Misconduct
Loan Scams

DCG’s ‘carefully crafted campaign of lies’?

admin January 13, 2023 No Comments

The monumental collapse of FTX didn’t just destroy a crypto exchange and wipe out billions in customer deposits — it also exposed accounting irregularities at…

View More DCG’s ‘carefully crafted campaign of lies’?
Loan Scams

Retired reporter scammed out of $3 million, forced to sell properties to pay loan sharks

admin January 13, 2023 No Comments

SINGAPORE – Scammed out of $3 million, a woman in Singapore had to sell two of her properties to pay off her ensuing debts with…

View More Retired reporter scammed out of $3 million, forced to sell properties to pay loan sharks
Loan Scams

Texarkana Traffic Stop Leads to Narcotics Arrests

admin January 13, 2023 No Comments

Members of the Bi-State Narcotics Task Force on Thursday, January 12, 2023, conducted a search warrant on Anthony Moore’s residence in Texarkana, Arkansas. During the…

View More Texarkana Traffic Stop Leads to Narcotics Arrests
Loan Scams

$14K in Oil Stolen From Well Site in Laramie County

admin January 13, 2023 No Comments

The Laramie County Sheriff’s Office is asking for the public’s help in tracking down an oil thief. Brandon Warner, Community Relations Specialist for the Sheriff’s…

View More $14K in Oil Stolen From Well Site in Laramie County
Loan Scams

TCPA Tracker – December 2022 | Kelley Drye & Warren LLP

admin January 13, 2023 No Comments

RECENT NEWS FCC Cracks Down on Student-Loan Scams: Orders Voice Service Providers to Stop Carrying Robocalls from “Student Loan Robocall Operation” On December 8, 2022,…

View More TCPA Tracker – December 2022 | Kelley Drye & Warren LLP
Loan Scams

Sick house: Florida man gets 8 1/2 years for using federal pandemic relief funds to buy lavish 12-acre estate and a fleet of luxury cars

admin January 13, 2023 No Comments

By Lukas I. Alpert Don Cisternino fled to Europe as the Feds closed in. He was caught in Croatia on charges he stole $7.2 million…

View More Sick house: Florida man gets 8 1/2 years for using federal pandemic relief funds to buy lavish 12-acre estate and a fleet of luxury cars
Loan Scams

Bombay HC reserves order on Venugopal Dhoot’s plea

admin January 13, 2023 No Comments

The Bombay High Court on Friday reserved order in plea filed by Venugopal Dhoot, founder of Videocon group. He had filed plea in the court…

View More Bombay HC reserves order on Venugopal Dhoot’s plea

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Recent Posts

  • The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9
  • Homeowners Are Falling for This New Property Tax Relief Scam – YouTube
  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • Barry Grossman: The Tax Fraud Convict Advising Jamie McIntyre’s Bali Operations – TechBullion
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com

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

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

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