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Home » Loan Scams » Page 580

Category: Loan Scams

Loan Scams

This new impostor scam targets student loan holders

admin September 28, 2022 No Comments

Scammers wasted no time capitalizing on the Biden Administration’s plan to cancel some federal student loan debt, as BBB predicted. BBB Scam Tracker has already…

View More This new impostor scam targets student loan holders
Loan Scams

Married Chinese man cons 39 women out of $78,000 in romance scam using photos of attractive S. Korean men

admin September 28, 2022 No Comments

A Chinese man who reportedly scammed dozens of women out of tens of thousands of dollars by posing as a professional and using pictures of…

View More Married Chinese man cons 39 women out of $78,000 in romance scam using photos of attractive S. Korean men
Loan Scams

Nottingham BS To Close More Than Third Of Branches – Forbes Advisor UK

admin September 28, 2022 No Comments

28 September: Society Blames Reduction In Footfall Due To Covid Nottingham Building Society is closing 17 of its 48 branches including Sheffield’s Crystal Peaks, Leicester…

View More Nottingham BS To Close More Than Third Of Branches – Forbes Advisor UK
Loan Scams

ICBA shares financial preparedness tips for consumers during National Preparedness Month in September

admin September 28, 2022 No Comments

In recognition of National Preparedness Month in September, the Independent Community Bankers of America (ICBA) and the nation’s community bankers are reminding Americans to create…

View More ICBA shares financial preparedness tips for consumers during National Preparedness Month in September
Loan Scams

India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case – CoinDesk

admin September 28, 2022 No Comments

India’s Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case  CoinDesk Read more…

View More India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case – CoinDesk
Loan Scams

That great-sounding remote job posting is probably a scam

admin September 28, 2022 No Comments

Photo (c) EMS Forester Productioins – Getty Images After nearly two years of remote work, companies are beginning to require employees to return to the…

View More That great-sounding remote job posting is probably a scam
Loan Scams

Pratik Gandhi reveals he walked away from Rs 25 lakh salary to focus on acting career: ‘Had taken Rs 60 lakh loan’

admin September 28, 2022 No Comments

Actor Pratik Gandhi became a household name after his starring role in the SonyLIV series Scam 1992: The Harshad Mehta Story. But he wasn’t an…

View More Pratik Gandhi reveals he walked away from Rs 25 lakh salary to focus on acting career: ‘Had taken Rs 60 lakh loan’
Loan Scams

Defendant pleads guilty to creating loan scams

admin September 28, 2022 No Comments

A Beverly Hills man pleaded guilty on Sept. 22 to a federal criminal charge for fraudulently seeking more than $6.7 million in COVID-related small business…

View More Defendant pleads guilty to creating loan scams
Loan Scams

DHFL scam: Delhi court to hear Wadhawan brothers’ bail pleas today

admin September 28, 2022 No Comments

A Special CBI court will hear the bail pleas of DHFL’s former promoters Kapil Wadhawan and Dheeraj Wadhawan today in connection with the multi-crore bank…

View More DHFL scam: Delhi court to hear Wadhawan brothers’ bail pleas today
Loan Scams

Stream It or Skip It?

admin September 27, 2022 No Comments

Now available to rent or purchase on VOD services like Prime Video, Emily the Criminal is a remarkable point on the arc of Aubrey Plaza’s…

View More Stream It or Skip It?

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Recent Posts

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  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

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

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…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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