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Home » Loan Scams » Page 586

Category: Loan Scams

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?
Loan Scams

The CBO Confirms Biden’s Student Loan Scam Will Cost America’s Taxpayers $400 Billion

admin September 27, 2022 No Comments

Hardworking Americans will feel the brunt of Joe Biden’s reckless and burdensome student loan scam, which will run up an additional $400 BILLION tab for…

View More The CBO Confirms Biden’s Student Loan Scam Will Cost America’s Taxpayers $400 Billion

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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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