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Home » Loan Scams » Page 51

Category: Loan Scams

Loan Scams

Man accused in $240,000 Alberta student loan fraud backs out of plea deal – Yahoo News Canada

admin April 24, 2024 No Comments

Man accused in $240,000 Alberta student loan fraud backs out of plea deal  Yahoo News Canada Read more…

View More Man accused in $240,000 Alberta student loan fraud backs out of plea deal – Yahoo News Canada
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

How To Avoid A Personal Loan Scam – Forbes

admin April 22, 2024 No Comments

How To Avoid A Personal Loan Scam  Forbes Read more…

View More How To Avoid A Personal Loan Scam – Forbes

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
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  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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