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Home » Loan Scams » Page 545

Category: Loan Scams

Loan Scams

Trafficking Victims Are Finally Being Freed From Cambodia—But the Scam Industry Is Far From Over

admin November 10, 2022 No Comments

Sid blinked away tears as he stepped off the plane. The 26-year-old was greeted at the airport by his parents and younger brother, who he…

View More Trafficking Victims Are Finally Being Freed From Cambodia—But the Scam Industry Is Far From Over
Loan Scams

PNB Loan Scam Nirav Modi Losses Appeal In UK Court

admin November 10, 2022 No Comments

The London High Court ruled out diamond merchant Nirav Modi’s, 51, extradition to India to face charges of money laundering and fraud of an estimated…

View More PNB Loan Scam Nirav Modi Losses Appeal In UK Court
Loan Scams

ACC must fast-track Basic Bank investigations

admin November 10, 2022 No Comments

At a time when the country is going through a great economic crisis, requiring urgent action to reform the financial sector to make it sustainable,…

View More ACC must fast-track Basic Bank investigations
Loan Scams

Over 1,700 cheated through fake call centre in Uttam Nagar, 12 held- The New Indian Express

admin November 10, 2022 No Comments

By Express News Service NEW DELHI: Delhi Police has busted a fake call center in the national capital that cheated more than 1,700 people on…

View More Over 1,700 cheated through fake call centre in Uttam Nagar, 12 held- The New Indian Express
Loan Scams

Protect Yourself From Scammers – Forbes Advisor Australia

admin November 10, 2022 No Comments

There has been a surge in scam reports mentioning coronavirus. Scammers are hoping you have let your guard down and are often phishing for personal…

View More Protect Yourself From Scammers – Forbes Advisor Australia
Loan Scams

Payday Lenders For No Credit Loans

admin November 9, 2022 No Comments

Having bad credit may only bother you once you have to get an urgent loan credit. Bad credit personal loan providers are a huge relief…

View More Payday Lenders For No Credit Loans
Loan Scams

Dear SOFI Stock Fans, Mark Your Calendars for Nov. 15

admin November 9, 2022 No Comments

Source: shutterstock.com/Michael Vi SoFi (NASDAQ:SOFI) stock is in focus today as the Nov. 15 deadline for students to apply for loan forgiveness quickly approaches. Borrowers…

View More Dear SOFI Stock Fans, Mark Your Calendars for Nov. 15
Loan Scams

Instant loans now, extortion later: Delhi Police busts app-based scam with Chinese link

admin November 9, 2022 No Comments

The Delhi Police has busted an extortion racket that was being run via instant loan applications. The police unearthed the involvement of a Chinese national…

View More Instant loans now, extortion later: Delhi Police busts app-based scam with Chinese link
Loan Scams

IFSO Unit of Delhi Police Nab Chinese National

admin November 9, 2022 No Comments

Multiple complaints were received at the NCRP portal that instant loan applications are disbursing loans at higher rates and even after repayment of the loan,…

View More IFSO Unit of Delhi Police Nab Chinese National
Loan Scams

Understanding Threat Actors – Security Boulevard

admin November 9, 2022 No Comments

A threat actor or “malicious actor” is defined as either a person or a group of people that take part in an action that is…

View More Understanding Threat Actors – Security Boulevard

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Online Scams

Online Scams

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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