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Home » Loan Scams » Page 582

Category: Loan Scams

Loan Scams

Common Real Estate Scams To Avoid When Buying A House

admin October 1, 2022 No Comments

Many homebuyers recognize the value of hiring a real estate agent to help them through the legal process, negotiating a great price, and even just…

View More Common Real Estate Scams To Avoid When Buying A House
Loan Scams

Oregon Sees Increase in Student Loan Scams

admin October 1, 2022 No Comments

The Oregon Division of Financial Regulation (DFR) is warning people about the uptick in student loan scams. With recent changes to federal student loan programs,…

View More Oregon Sees Increase in Student Loan Scams
Loan Scams

Cooperative society accused of playing fraud on farmers for 10 years

admin October 1, 2022 No Comments

Manawar (Madhya Pradesh): Scores of farmers from Manawar and its adjoining places levelled serious accusations of fraud and embezzlement on Adim Jati Service Cooperative Limited,…

View More Cooperative society accused of playing fraud on farmers for 10 years
Loan Scams

Cong MLA Mohammed Moquim, ex-IAS officer convicted in graft case

admin October 1, 2022 No Comments

A special vigilance court here on Thursday convicted Congress MLA Mohammed Moquim and former IAS officer Vinod Kumar, and sentenced them to three years in…

View More Cong MLA Mohammed Moquim, ex-IAS officer convicted in graft case
Loan Scams

ACB J&K books Bank Manager, Politician & his brother in loan scam case

admin October 1, 2022 No Comments

ACB J&K Books Bank Manager, Politician & His Brother In Loan Scam Case 01 October, 2022, By Cross Town News Jammu, September 30:…

View More ACB J&K books Bank Manager, Politician & his brother in loan scam case
Loan Scams

White House limits student loan forgiveness one day before FAFSA opens

admin September 30, 2022 No Comments

LAWTON, Okla. (KSWO) – Just one day before the free application for federal student aid opens, the Biden administration is limiting which loans can be…

View More White House limits student loan forgiveness one day before FAFSA opens
Loan Scams

Fraud: State issues warning about student loan scams | News

admin September 30, 2022 No Comments

The DFR is encouraging people to ignore phone calls, emails, social media messages, and other unsolicited messages from people claiming they can help you get…

View More Fraud: State issues warning about student loan scams | News
Loan Scams

Michigan teens falling for online scams faster than their grandparents

admin September 30, 2022 No Comments

Study: Michigan teens falling for online scams faster than…

View More Michigan teens falling for online scams faster than their grandparents
Loan Scams

GO in the Know: Back to Bear Market, Social Security Scam Protection & Top Financial News for Sept. 30

admin September 30, 2022 No Comments

seb_ra / iStock.com It’s the last Friday of September! Tomorrow we’ll be in October and officially in Q4 of 2022. Wrap up any last-minute items…

View More GO in the Know: Back to Bear Market, Social Security Scam Protection & Top Financial News for Sept. 30
Loan Scams

Thailand assault video falsely shared as ‘Chinese communist beating Indonesian’

admin September 30, 2022 No Comments

Copyright AFP 2017-2022. All rights reserved. Graphic footage of an attacker setting upon a man in a prolonged assault is circulating in posts that claim…

View More Thailand assault video falsely shared as ‘Chinese communist beating Indonesian’

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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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