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Home » Loan Scams » Page 499

Category: Loan Scams

Loan Scams

How a ‘loan scam’ led to Videocon owner’s downfall

admin December 30, 2022 No Comments

Venugopal Dhoot’s Videocon was among the first to introduce colour TV sets to India Venugopal Dhoot, one of India’s best-known business tycoons, was arrested earlier…

View More How a ‘loan scam’ led to Videocon owner’s downfall
Loan Scams

Here’s A Look At Major Crypto Scams Of 2022

admin December 30, 2022 No Comments

Delhi Police recently unearthed a cryptocurrency scam estimated at Rs 500 crore. The police are reportedly on the lookout for a group of cybercriminals accused…

View More Here’s A Look At Major Crypto Scams Of 2022
Loan Scams

Toronto Police Warn of ‘Black Money Scam’ After Fraud, Robbery Arrest

admin December 29, 2022 No Comments

Toronto police are warning of a scam involving fake money following the arrest of a man suspected of perpetrating the scam. It’s known as the…

View More Toronto Police Warn of ‘Black Money Scam’ After Fraud, Robbery Arrest
Loan Scams

Dallas woman filmed making ‘slant eyes’ after being confronted over parking spot

admin December 29, 2022 No Comments

[Source] Internet sleuths are looking for a woman who was caught making a racist slant-eye gesture on video during a confrontation over a parking spot…

View More Dallas woman filmed making ‘slant eyes’ after being confronted over parking spot
Loan Scams

There Is Free Christmas Tree Disposal For Everyone In Twin Falls

admin December 29, 2022 No Comments

If you still have your Christmas tree up, that’s fantastic, embrace the Christmas spirit while it lasts. If you are looking for what to do…

View More There Is Free Christmas Tree Disposal For Everyone In Twin Falls
Loan Scams

How You’re Getting Scam Calls From People On Your Contacts List

admin December 29, 2022 No Comments

Have you received a call from someone on your contacts list, but it wasn’t them? It’s odd and scary. Here’s how it happens. Just yesterday,…

View More How You’re Getting Scam Calls From People On Your Contacts List
Loan Scams

Missouri Has 100 Known Serial Killers in History

admin December 29, 2022 No Comments

Some of the worst serial killers in history once called Missouri home. There are over 100 known serial killers from Missouri these are some of…

View More Missouri Has 100 Known Serial Killers in History
Loan Scams

Telephone and Texting Compliance News — December 2022 – Mintz

admin December 29, 2022 No Comments

Telephone and Texting Compliance News — December 2022  Mintz Read more…

View More Telephone and Texting Compliance News — December 2022 – Mintz
Loan Scams

Uttara Finance board to reform – The Daily Industry

admin December 29, 2022 No Comments

Al Ehsan: Bangladesh Bank is going to reorganize the board of Uttara Finance and Investment by disbanding the current board of directors excluding those involved…

View More Uttara Finance board to reform – The Daily Industry
Loan Scams

Three Penang women lose RM1.7m to Macau scam

admin December 29, 2022 No Comments

GEORGE TOWN – Three women in Penang suffered a loss of nearly RM1.7 million after falling prey to scammers who accused them of being involved…

View More Three Penang women lose RM1.7m to Macau scam

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Recent Posts

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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

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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

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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