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Home » Loan Scams » Page 60

Category: Loan Scams

Loan Scams

FedEx scam: Bengaluru woman made to strip by scammers posing as govt officers, loses ₹15 lakh | Mint – Mint

admin April 10, 2024 No Comments

FedEx scam: Bengaluru woman made to strip by scammers posing as govt officers, loses ₹15 lakh | Mint  Mint Read more…

View More FedEx scam: Bengaluru woman made to strip by scammers posing as govt officers, loses ₹15 lakh | Mint – Mint
Loan Scams

Mumbai: Scammers Induce Woman Techie To Take Loan & Pay ₹19 Lakh In Courier Fraud – Free Press Journal

admin April 9, 2024 No Comments

Mumbai: Scammers Induce Woman Techie To Take Loan & Pay ₹19 Lakh In Courier Fraud  Free Press Journal Read more…

View More Mumbai: Scammers Induce Woman Techie To Take Loan & Pay ₹19 Lakh In Courier Fraud – Free Press Journal
Loan Scams

Who gets student loan forgiveness in Biden's latest plan? How to apply – USA TODAY

admin April 9, 2024 No Comments

Who gets student loan forgiveness in Biden’s latest plan? How to apply  USA TODAY Read more…

View More Who gets student loan forgiveness in Biden's latest plan? How to apply – USA TODAY
Loan Scams

Online scam: NBFC loan settlement costs man ₹70,000 after being duped by fraudsters – MSN

admin April 9, 2024 No Comments

Online scam: NBFC loan settlement costs man ₹70,000 after being duped by fraudsters  MSN Read more…

View More Online scam: NBFC loan settlement costs man ₹70,000 after being duped by fraudsters – MSN
Loan Scams

Online scam: NBFC loan settlement costs man ₹70000 after being duped by fraudsters – Hindustan Times

admin April 9, 2024 No Comments

Online scam: NBFC loan settlement costs man ₹70000 after being duped by fraudsters  Hindustan Times Read more…

View More Online scam: NBFC loan settlement costs man ₹70000 after being duped by fraudsters – Hindustan Times
Loan Scams

What to do if you were a victim of a student loan forgiveness scam? – Marca English

admin April 9, 2024 No Comments

What to do if you were a victim of a student loan forgiveness scam?  Marca English Read more…

View More What to do if you were a victim of a student loan forgiveness scam? – Marca English
Loan Scams

ED attaches 413 land parcels in PMC bank fraud case under PMLA provisions – The Indian Express

admin April 9, 2024 No Comments

ED attaches 413 land parcels in PMC bank fraud case under PMLA provisions  The Indian Express Read more…

View More ED attaches 413 land parcels in PMC bank fraud case under PMLA provisions – The Indian Express
Loan Scams

Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra – ANI News

admin April 9, 2024 No Comments

Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra  ANI News Read more…

View More Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra – ANI News
Loan Scams

High mortgage rates lead to rise in lending scams – Financial Times

admin April 9, 2024 No Comments

High mortgage rates lead to rise in lending scams  Financial Times Read more…

View More High mortgage rates lead to rise in lending scams – Financial Times
Loan Scams

Dallas woman faces 45 years in prison over fraudulent PPP loans – The Dallas Morning News

admin April 9, 2024 No Comments

Dallas woman faces 45 years in prison over fraudulent PPP loans  The Dallas Morning News Read more…

View More Dallas woman faces 45 years in prison over fraudulent PPP loans – The Dallas Morning News

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Recent Posts

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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

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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