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Home » Loan Scams » Page 49

Category: Loan Scams

Loan Scams

Man accused in $240,000 Alberta student loan fraud backs out of plea deal – CBC.ca

admin April 24, 2024 No Comments

Man accused in $240,000 Alberta student loan fraud backs out of plea deal  CBC.ca Read more…

View More Man accused in $240,000 Alberta student loan fraud backs out of plea deal – CBC.ca
Loan Scams

Nigeria's federal government not disbursing loans to citizens through dodgy Facebook posts – Africa Check

admin April 24, 2024 No Comments

Nigeria’s federal government not disbursing loans to citizens through dodgy Facebook posts  Africa Check Read more…

View More Nigeria's federal government not disbursing loans to citizens through dodgy Facebook posts – Africa Check
Loan Scams

Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case; Sena (UBT) leader takes swipe at BJP – The Economic Times

admin April 24, 2024 No Comments

Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB ‘scam’ case; Sena (UBT) leader takes swipe at BJP  The Economic Times Read more…

View More Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case; Sena (UBT) leader takes swipe at BJP – The Economic Times
Loan Scams

Mahindra Finance detects Rs 150 cr loan fraud: What we know so far – Business Standard

admin April 24, 2024 No Comments

Mahindra Finance detects Rs 150 cr loan fraud: What we know so far  Business Standard Read more…

View More Mahindra Finance detects Rs 150 cr loan fraud: What we know so far – Business Standard
Loan Scams

Mahindra Finance confirms ₹150 Crore fraud in retail car loan portfolio at a branch – Indiainfoline

admin April 24, 2024 No Comments

Mahindra Finance confirms ₹150 Crore fraud in retail car loan portfolio at a branch  Indiainfoline Read more…

View More Mahindra Finance confirms ₹150 Crore fraud in retail car loan portfolio at a branch – Indiainfoline
Loan Scams

Biden student loan forgiveness promises coincide with rise in scams – Washington Examiner

admin April 23, 2024 No Comments

Biden student loan forgiveness promises coincide with rise in scams  Washington Examiner Read more…

View More Biden student loan forgiveness promises coincide with rise in scams – Washington Examiner
Loan Scams

Opinion: Colleges are running a student loan scam – Minnesota Daily

admin April 23, 2024 No Comments

Opinion: Colleges are running a student loan scam  Minnesota Daily Read more…

View More Opinion: Colleges are running a student loan scam – Minnesota Daily
Loan Scams

Sterling contractor charged in illegal COVID-19 relief loan scam – kdll.org

admin April 23, 2024 No Comments

Sterling contractor charged in illegal COVID-19 relief loan scam  kdll.org Read more…

View More Sterling contractor charged in illegal COVID-19 relief loan scam – kdll.org
Loan Scams

Exposed! Hyderabad Businessman Loses Rs 81,000 to Fake Government Loan Scam! – The420.in

admin April 22, 2024 No Comments

Exposed! Hyderabad Businessman Loses Rs 81,000 to Fake Government Loan Scam!  The420.in Read more…

View More Exposed! Hyderabad Businessman Loses Rs 81,000 to Fake Government Loan Scam! – The420.in
Loan Scams

Graduation Scams | Cyber Hygiene and Guidance | Information TWU – Texas Woman's University

admin April 22, 2024 No Comments

Graduation Scams | Cyber Hygiene and Guidance | Information TWU  Texas Woman’s University Read more…

View More Graduation Scams | Cyber Hygiene and Guidance | Information TWU – Texas Woman's University

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Recent Posts

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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

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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