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Home » Loan Scams » Page 512

Category: Loan Scams

Loan Scams

Sedalia Police Reports For December 21, 2022

admin December 21, 2022 No Comments

This article is compiled from the Sedalia Police Department crime reports. Early Tuesday morning, Officers observed a car driving westbound on East 16th Street around South…

View More Sedalia Police Reports For December 21, 2022
Loan Scams

How PNB Scam Turned A Diamond Merchant Into India’s Top Wilful Defaulter

admin December 21, 2022 No Comments

The Parliament was informed on Tuesday that the top 50 wilful defaulters collectively owed about Rs 92,570 crore to Indian banks as of March 31,…

View More How PNB Scam Turned A Diamond Merchant Into India’s Top Wilful Defaulter
Loan Scams

New year, same scam in 2023? A variation of old scams likely next year – ABC15 Arizona in Phoenix

admin December 21, 2022 No Comments

New year, same scam in 2023? A variation of old scams likely next year  ABC15 Arizona in Phoenix Read more…

View More New year, same scam in 2023? A variation of old scams likely next year – ABC15 Arizona in Phoenix
Loan Scams

Investment dream turns into loan shark nightmare

admin December 21, 2022 No Comments

JOHOR BARU: An attempt to borrow money from a seemingly legitimate company in Singapore has turned a 32-year-old woman’s life into a nightmare. The supermarket…

View More Investment dream turns into loan shark nightmare
Loan Scams

Martin Lewis scam: Scams ‘stealing money and personal data from thousands of people’ | Personal Finance | Finance

admin December 21, 2022 No Comments

Martin Lewis says emotional goodbye to GMB viewers With Christmas just a few days away most people are starting to relax, get into the holiday…

View More Martin Lewis scam: Scams ‘stealing money and personal data from thousands of people’ | Personal Finance | Finance
Loan Scams

Eagle Scout Restores Cross | Drew Barrymore Gifts Car | PPP Loan Scam – Patch

admin December 20, 2022 No Comments

Eagle Scout Restores Cross | Drew Barrymore Gifts Car | PPP Loan Scam  Patch Read more…

View More Eagle Scout Restores Cross | Drew Barrymore Gifts Car | PPP Loan Scam – Patch
Loan Scams

The Ending Of Emily The Criminal Explained

admin December 20, 2022 No Comments

One way or another, if Youcef lives, he’s going to jail. Most likely, the police rush to Khalil’s house and later find Youcef in his…

View More The Ending Of Emily The Criminal Explained
Loan Scams

Trainspotting: 25 from T.N. cheated in Railway job scam

admin December 20, 2022 No Comments

Every day, for two to eight hours, they stood on the bustling platforms of New Delhi railway station and counted the arrivals and departures of…

View More Trainspotting: 25 from T.N. cheated in Railway job scam
Loan Scams

San Bernardino County officials warn homeowners of real estate scam

admin December 20, 2022 No Comments

There is a nationwide property scam where homeowners are duped into assigning a lien on their property in exchange for an upfront cash payment. That…

View More San Bernardino County officials warn homeowners of real estate scam
Loan Scams

San Bernardino County officials warn homeowners of real estate scam  – VVNG.com

admin December 20, 2022 No Comments

San Bernardino, Calif. (VVNG.com) — Officials in San Bernardino County are warning residents of a nationwide property scam duping homeowners into assigning a lien on their…

View More San Bernardino County officials warn homeowners of real estate scam  – VVNG.com

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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