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Home » Loan Scams » Page 6

Category: Loan Scams

Loan Scams

Two held in Delhi for duping businessman of Rs 2.15 lakh in loan scam – theweek.in

admin September 6, 2025 No Comments

Two held in Delhi for duping businessman of Rs 2.15 lakh in loan scam  theweek.in Read more…

View More Two held in Delhi for duping businessman of Rs 2.15 lakh in loan scam – theweek.in
Loan Scams

CA calls 'rent money wasted' a middle-class scam. He explains the real math behind buying vs renting a house – MSN

admin September 3, 2025 No Comments

CA calls ‘rent money wasted’ a middle-class scam. He explains the real math behind buying vs renting a house  MSN Read more…

View More CA calls 'rent money wasted' a middle-class scam. He explains the real math behind buying vs renting a house – MSN
Loan Scams

44 Arrested in Multi-Crore SBI Gold Loan Scam – Deccan Chronicle

admin August 31, 2025 No Comments

44 Arrested in Multi-Crore SBI Gold Loan Scam  Deccan Chronicle Read more…

View More 44 Arrested in Multi-Crore SBI Gold Loan Scam – Deccan Chronicle
Loan Scams

ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused – NDTV Profit

admin August 28, 2025 No Comments

ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused  NDTV Profit Read more…

View More ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused – NDTV Profit
Loan Scams

Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom's Rs724 Crore Loans as Fraudulent – Moneylife

admin August 25, 2025 No Comments

Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom’s Rs724 Crore Loans as Fraudulent  Moneylife Read more…

View More Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom's Rs724 Crore Loans as Fraudulent – Moneylife
Loan Scams

₹1 Million Loan Fraud: Poor Teacher Left Paying EMIs – Kashmir Observer

admin August 22, 2025 No Comments

₹1 Million Loan Fraud: Poor Teacher Left Paying EMIs  Kashmir Observer Read more…

View More ₹1 Million Loan Fraud: Poor Teacher Left Paying EMIs – Kashmir Observer
Loan Scams

DHFL's Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case – Moneylife

admin August 19, 2025 No Comments

DHFL’s Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case  Moneylife Read more…

View More DHFL's Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case – Moneylife
Loan Scams

Man loses $4,000 in Facebook loan scam – Trinidad Express Newspapers

admin August 15, 2025 No Comments

Man loses $4,000 in Facebook loan scam  Trinidad Express Newspapers Read more…

View More Man loses $4,000 in Facebook loan scam – Trinidad Express Newspapers
Loan Scams

Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official – MSN

admin August 13, 2025 No Comments

Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official  MSN Read more…

View More Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official – MSN
Loan Scams

Surat loan agent held for 19.45L mobile phone scam – Times of India

admin August 10, 2025 No Comments

Surat loan agent held for 19.45L mobile phone scam  Times of India Read more…

View More Surat loan agent held for 19.45L mobile phone scam – Times of India

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Recent Posts

  • IRS Provides Tips to Help Taxpayers Spot Fraudulent Tax Preparers – The Birmingham Times
  • IRS, FTC warn taxpayers about refund scams as tax season begins – WWMT
  • Brothers advising KMAland residents of imposter scams during tax season – KMAland.com
  • Ukrainian actor Armen Atian’s second bail plea rejected in Torres ponzi scheme case – The Indian Express
  • How to avoid scams this tax season – ketv.com

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

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

Loan Scams

Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post

admin January 30, 2026 No Comments

Single mother in Kuching loses RM5,800 to personal loan scam  Borneo Post Read more…

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