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Home » Loan Scams » Page 572

Category: Loan Scams

Loan Scams

Biden Administration Offers Advice On How To Avoid Student Debt … – Forbes

admin October 15, 2022 No Comments

Biden Administration Offers Advice On How To Avoid Student Debt …  Forbes Read more…

View More Biden Administration Offers Advice On How To Avoid Student Debt … – Forbes
Loan Scams

Google, Apple may face criminal cases in Andhra Pradesh over loan app scam

admin October 15, 2022 No Comments

Photo : iStock Vijayawada: US-based tech giants Google and Apple may face criminal cases in Andhra Pradesh in connection with loan app scam. The police…

View More Google, Apple may face criminal cases in Andhra Pradesh over loan app scam
Loan Scams

Instant loan app scam: Two more arrested

admin October 15, 2022 No Comments

Police arrested two more suspects involved in the instant loan mobile application scam, which also had links with certain Chinese nationals. The accused were identified…

View More Instant loan app scam: Two more arrested
Loan Scams

Are you worried about misuse of your PAN card by someone else? Here’s how to check if you’ve been a victim of a scam News WAALI

admin October 15, 2022 No Comments

Are you worried about misuse of your PAN card by someone else? Here’s how to check if you’ve been a victim of a scam PAN…

View More Are you worried about misuse of your PAN card by someone else? Here’s how to check if you’ve been a victim of a scam News WAALI
Loan Scams

Instant loan app racket: Rajasthan’s Akola village emerges as epicentre

admin October 14, 2022 No Comments

Investigations into the instant loan app racket led police to Rajasthan’s Chittorgarh as a village in the district — Akola emerged as the epicentre for…

View More Instant loan app racket: Rajasthan’s Akola village emerges as epicentre
Loan Scams

Businessman, employee slapped with 14 new charges – News Room Guyana

admin October 14, 2022 No Comments

Loan Scam: Businessman, employee slapped with 14 new charges – News Room Guyana Home Crime…

View More Businessman, employee slapped with 14 new charges – News Room Guyana
Loan Scams

General Counsel, Self-Proclaimed Monk Accused of $3.6M Pandemic Relief Scam

admin October 14, 2022 No Comments

Federal authorities allege that the general counsel for a monastic institute and a man she was living with who called himself an Orthodox Christian monk raked in more…

View More General Counsel, Self-Proclaimed Monk Accused of $3.6M Pandemic Relief Scam
Loan Scams

The White House announces offensive against student loan debt relief scams

admin October 14, 2022 No Comments

Photo (c) Gilnature – Getty Images As the U.S. Department of Education finalizes its student loan forgiveness program, the White House has stepped up efforts…

View More The White House announces offensive against student loan debt relief scams
Loan Scams

‘I lost £2,700 in a Snapchat student loan scam’

admin October 14, 2022 No Comments

Action Fraud says the allegations around the scam have been reported and it is investigating. Students are being warned about remaining vigilant against fraud online…

View More ‘I lost £2,700 in a Snapchat student loan scam’
Loan Scams

Thousands Stolen in Owego Speedway Scam

admin October 14, 2022 No Comments

New York State Police are looking for two people who used some trickery to get thousands of dollars from a Tioga county store.  New York…

View More Thousands Stolen in Owego Speedway Scam

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
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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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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