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Home » Loan Scams » Page 540

Category: Loan Scams

Loan Scams

Wild day in court as Russell Laffitte federal bank fraud trial nears end – ABC NEWS 4

admin November 17, 2022 No Comments

Wild day in court as Russell Laffitte federal bank fraud trial nears end  ABC NEWS 4 Read more…

View More Wild day in court as Russell Laffitte federal bank fraud trial nears end – ABC NEWS 4
Loan Scams

Opinion | The collapse of FTX demands a reckoning in the crypto industry

admin November 16, 2022 No Comments

Comment on this story Comment The supposedly responsible face of cryptocurrency turns out to have been anything but punctilious in his dealings — which should…

View More Opinion | The collapse of FTX demands a reckoning in the crypto industry
Loan Scams

Best 5 Hardship Loans For Bad Credit

admin November 16, 2022 No Comments

Best 5 Hardship Loans For Bad Credit Who does not need money? Nowadays, you can’t live without it. If you have no savings and an…

View More Best 5 Hardship Loans For Bad Credit
Loan Scams

Why Do We Find LinkedIn So Cringe?

admin November 16, 2022 No Comments

There are several reasons jostling for first place, from the type of people who want to be so-called LinkedInfluencers to the nature of corporate jargon.…

View More Why Do We Find LinkedIn So Cringe?
Loan Scams

Minnesota CEO indicted for factoring, PPP loan fraud scheme

admin November 16, 2022 No Comments

The CEO of a Minnesota-based healthcare company has been indicted on charges she defrauded a Florida company in an accounts receivables scam, and also the…

View More Minnesota CEO indicted for factoring, PPP loan fraud scheme
Loan Scams

Russell Laffitte's family leads testimony against him in federal bank fraud trial – wpde.com

admin November 16, 2022 No Comments

Russell Laffitte’s family leads testimony against him in federal bank fraud trial  wpde.com Read more…

View More Russell Laffitte's family leads testimony against him in federal bank fraud trial – wpde.com
Loan Scams

Scam Alert: Special Grants for Veterans? | Local News

admin November 16, 2022 No Comments

ARLINGTON, VA —As a veteran, navigating government programs and benefits is complicated. Scammers know this – and take full advantage of it. BBB Scam Tracker…

View More Scam Alert: Special Grants for Veterans? | Local News
Loan Scams

FAKE: Facebook page purporting to offer services on MOGO Kenya’s behalf is a scam | by PesaCheck | Nov, 2022

admin November 16, 2022 No Comments

The fake page copies the branding of MOGO Kenya. A Facebook page claiming to belong to MOGO Kenya and offering services on behalf of the…

View More FAKE: Facebook page purporting to offer services on MOGO Kenya’s behalf is a scam | by PesaCheck | Nov, 2022
Loan Scams

If you give me student loan forgiveness. I’ll give you a border wall. Deal? Eric Foster

admin November 16, 2022 No Comments

ATLANTA — Student loan debt in the United States totals $1.7 trillion. Nearly all of that ungodly total, roughly 93% of it ($1.6 trillion), is…

View More If you give me student loan forgiveness. I’ll give you a border wall. Deal? Eric Foster
Loan Scams

Sibu clerk loses over RM850,000 in used car sale scam

admin November 16, 2022 No Comments

Photo for illustration purposes only. SIBU (Nov 16): A clerk for a private company here lost more than RM850,000 in an online used car scam.…

View More Sibu clerk loses over RM850,000 in used car sale scam

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Recent Posts

  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
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  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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