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Home » Loan Scams » Page 6

Category: Loan Scams

Loan Scams

Pune Crime: Fake Gold Used to Secure Loan in Dhayari , Scam Exposed After Default – lokmattimes.com

admin February 23, 2026 No Comments

Pune Crime: Fake Gold Used to Secure Loan in Dhayari , Scam Exposed After Default  lokmattimes.com Read more…

View More Pune Crime: Fake Gold Used to Secure Loan in Dhayari , Scam Exposed After Default – lokmattimes.com
Loan Scams

Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam – The Hindu

admin February 20, 2026 No Comments

Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam  The Hindu Read more…

View More Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam – The Hindu
Loan Scams

Amarillo magic shop warns of scam, appeals to community for support – Amarillo Globe-News

admin February 17, 2026 No Comments

Amarillo magic shop warns of scam, appeals to community for support  Amarillo Globe-News Read more…

View More Amarillo magic shop warns of scam, appeals to community for support – Amarillo Globe-News
Loan Scams

Romance scammers are trying to convince victims to open home equity loans, research finds – NBC News

admin February 14, 2026 No Comments

Romance scammers are trying to convince victims to open home equity loans, research finds  NBC News Read more…

View More Romance scammers are trying to convince victims to open home equity loans, research finds – NBC News
Loan Scams

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

View More Bronx Officer Indicted In PPP Loan Fraud – Hoodline
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…

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

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

View More Syndicated mortgage firm cofounders sentenced to prison – mpamag.com
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…

View More Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post
Loan Scams

'Identity Theft' Using Old SIM Cards On The Rise; Experts Advise Regular Monitoring Of Financial Records – ETV Bharat

admin January 27, 2026 No Comments

‘Identity Theft’ Using Old SIM Cards On The Rise; Experts Advise Regular Monitoring Of Financial Records  ETV Bharat Read more…

View More 'Identity Theft' Using Old SIM Cards On The Rise; Experts Advise Regular Monitoring Of Financial Records – ETV Bharat

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Recent Posts

  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck
  • The IRS can tax stolen money — and a new bill is finally trying to stop that – Totally The Bomb

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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