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Home » Loan Scams » Page 511

Category: Loan Scams

Loan Scams

Body Found in Breaux Bridge, Homicide Investigation Underway

admin December 15, 2022 No Comments

The St. Martin Parish Sheriff’s Office has launched a homicide investigation after a body was discovered in Breaux Bridge yesterday afternoon near the I-10 Frontage…

View More Body Found in Breaux Bridge, Homicide Investigation Underway
Loan Scams

Social Security COLA 2023 Notice: Why It’s Important (and How Scammers Will Take Advantage)

admin December 15, 2022 No Comments

Retirement / Social Security fizkes / Getty Images/iStockphoto Most Social Security recipients are probably aware by now that they’ll be getting an 8.7% cost-of-living adjustment…

View More Social Security COLA 2023 Notice: Why It’s Important (and How Scammers Will Take Advantage)
Loan Scams

Nirav Modi loses bid to appeal against extradition in UK Supreme Court

admin December 15, 2022 No Comments

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, on Thursday suffered another setback in his…

View More Nirav Modi loses bid to appeal against extradition in UK Supreme Court
Loan Scams

Nirav Modi loses bid to take extradition fight to UK Supreme Court

admin December 15, 2022 No Comments

London: In a major blow to fugitive Nirav Modi, the key accused in the PNB loan fraud scam on Thursday lost his bid to take…

View More Nirav Modi loses bid to take extradition fight to UK Supreme Court
Loan Scams

‘MoneyMonger’ malware steals personal information to blackmail users

admin December 15, 2022 No Comments

Researchers at mobile security company Zimperium Inc.’s zLabs today revealed details of a newly discovered Android malware campaign hidden in money lending apps developed with the Flutter software…

View More ‘MoneyMonger’ malware steals personal information to blackmail users
Loan Scams

Telephone scams and robo calls: When will they end?

admin December 15, 2022 No Comments

Dear Santa: I know you have a lot on your mind this time of year, and that, mostly, you’re concerned with presents for kiddies.  But…

View More Telephone scams and robo calls: When will they end?
Loan Scams

Loan Scam Campaign 'MoneyMonger' Exploits Flutter to Hide Malware – Infosecurity Magazine

admin December 15, 2022 No Comments

Loan Scam Campaign ‘MoneyMonger’ Exploits Flutter to Hide Malware  Infosecurity Magazine Read more…

View More Loan Scam Campaign 'MoneyMonger' Exploits Flutter to Hide Malware – Infosecurity Magazine
Loan Scams

Rs 6 crore scam in coop society leaves depositors high and dry

admin December 15, 2022 No Comments

Nayagarh/Ogadaon: A scam worth Rs 6 crore has been committed in a cooperative society in Nayagarh district. Financial wrongdoing has serious repercussions on the functioning…

View More Rs 6 crore scam in coop society leaves depositors high and dry
Loan Scams

Florida Pastor and Son Arrested for $8 Million Covid Scam

admin December 15, 2022 No Comments

A Florida pastor and his son are accused of doing some very unholy things. Earlier this morning, Pastor Evan Edwards and his son Josh, 30,…

View More Florida Pastor and Son Arrested for $8 Million Covid Scam
Loan Scams

24-Year-Old Dies After Snowboarding Accident at New Jersey Mall

admin December 14, 2022 No Comments

The Big Snow ski slope at the American Dream mall in E. Rutherford turned tragic for one snowboarder who died during a recent visit. 24-year-old Peter…

View More 24-Year-Old Dies After Snowboarding Accident at New Jersey Mall

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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
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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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