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Home ยป Loan Scams ยป Page 523

Category: Loan Scams

Loan Scams

Emily The Criminal true story: what is a dummy shopper?

admin December 9, 2022 No Comments

Emily The Criminal is a movie released on Netflix US in December 2022. Starring Aubrey Plaza, the film became pretty popular on the streaming platform…

View More Emily The Criminal true story: what is a dummy shopper?
Loan Scams

FCC orders phone companies to block student loan scam robocalls

admin December 9, 2022 No Comments

Federal Communications Commission Chairwoman Jessica Rosenworcel announced Thursday that all U.S. phone companies have been ordered to block traffic from Urth Access. Pool File Photo…

View More FCC orders phone companies to block student loan scam robocalls
Loan Scams

FCC Orders Blocking Of Student Loan Scam Robocall Campaign – Telecompetitor

admin December 9, 2022 No Comments

FCC Orders Blocking Of Student Loan Scam Robocall Campaign  Telecompetitor Read more…

View More FCC Orders Blocking Of Student Loan Scam Robocall Campaign – Telecompetitor
Loan Scams

Bill Lucas, Deborah Lucas, Brian Corpian claim to be pastors of defunct church Jesus Survive Ministries to get fraudulent loans

admin December 9, 2022 No Comments

HOUSTON, Texas (KTRK) — Three people accused of using the name of a defunct church to obtain fraudulent loans could be facing years in prison.…

View More Bill Lucas, Deborah Lucas, Brian Corpian claim to be pastors of defunct church Jesus Survive Ministries to get fraudulent loans
Loan Scams

PM hands over Begum Rokeya Padak to 5 women

admin December 9, 2022 No Comments

Prime Minister Sheikh Hasina this morning handed over the Begum Rokeya Padak-2022 to five women for their extraordinary contributions to various sectors. The PM gave…

View More PM hands over Begum Rokeya Padak to 5 women
Loan Scams

FCC orders phone companies to block scam student loan robocalls

admin December 8, 2022 No Comments

The Federal Communications Commission (FCC) has issued an order for telecommunications companies to block robocalls connected to known student loan scams.ย  The FCC said in…

View More FCC orders phone companies to block scam student loan robocalls
Loan Scams

FCC takes action against student loan robocall scam campaign

admin December 8, 2022 No Comments

The Federal Communications Commission on Thursday took action to curb scam robocalls regarding student loan repayments, targeting one firm it said accounted for a large…

View More FCC takes action against student loan robocall scam campaign
Loan Scams

๐ŸŒฑ Johns Creek Woman Uncovers Scam + Local Drug Trafficker Sentenced

admin December 8, 2022 No Comments

Hey, everybody. It’s me, Rose Mendez, your host of the Johns Creek Daily โ€” here to explain everything you need to know about what’s happening…

View More ๐ŸŒฑ Johns Creek Woman Uncovers Scam + Local Drug Trafficker Sentenced
Loan Scams

Kory O’Hara, ex-Prattsville supervisor, sentenced for Irene scam

admin December 8, 2022 No Comments

ALBANY โ€” A former town supervisor in Greene County who tried to scam the state out of nearly $25,000 for work performed on his family…

View More Kory O’Hara, ex-Prattsville supervisor, sentenced for Irene scam
Loan Scams

Expert identifies and highlights the 12 scams of Christmas

admin December 8, 2022 No Comments

Every year, scammers take the opportunity to target relaxed holiday shoppers around the Christmas period with new and old scams. This leaves people increasingly vulnerable…

View More Expert identifies and highlights the 12 scams of Christmas

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Recent Posts

  • 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
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360

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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