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Home » Loan Scams » Page 61

Category: Loan Scams

Loan Scams

Are credit scores the ultimate scam? – The Independent

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Are credit scores the ultimate scam?  The Independent Read more…

View More Are credit scores the ultimate scam? – The Independent
Loan Scams

Arrest in Seva Vikas Cooperative Bank loan scam – Indian Cooperative

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Arrest in Seva Vikas Cooperative Bank loan scam  Indian Cooperative Read more…

View More Arrest in Seva Vikas Cooperative Bank loan scam – Indian Cooperative
Loan Scams

'I earn over Sh100,000 but I am drowning in loans after losing almost Sh1m in a scam' – Nation

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‘I earn over Sh100,000 but I am drowning in loans after losing almost Sh1m in a scam’  Nation Read more…

View More 'I earn over Sh100,000 but I am drowning in loans after losing almost Sh1m in a scam' – Nation
Loan Scams

Rosary group partner Aranha in CID custody for loan fraud – The Times of India

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Rosary group partner Aranha in CID custody for loan fraud  The Times of India Read more…

View More Rosary group partner Aranha in CID custody for loan fraud – The Times of India
Loan Scams

One arrested for bank mortgage loan fraud – The Times of India

admin March 29, 2024 No Comments

One arrested for bank mortgage loan fraud  The Times of India Read more…

View More One arrested for bank mortgage loan fraud – The Times of India
Loan Scams

Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case – Hindustan Times

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Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case  Hindustan Times Read more…

View More Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case – Hindustan Times
Loan Scams

The story of RK Murthy: From loan scam victim to anti-cybercrime warrior – logicallyfacts.com

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The story of RK Murthy: From loan scam victim to anti-cybercrime warrior  logicallyfacts.com Read more…

View More The story of RK Murthy: From loan scam victim to anti-cybercrime warrior – logicallyfacts.com
Loan Scams

CID arrests Vinay Aranha in multi crore Seva Vikas Bank loan fraud case – The Indian Express

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CID arrests Vinay Aranha in multi crore Seva Vikas Bank loan fraud case  The Indian Express Read more…

View More CID arrests Vinay Aranha in multi crore Seva Vikas Bank loan fraud case – The Indian Express
Loan Scams

Trump faced civil fraud lawsuit in New York case | Fact check – USA TODAY

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Trump faced civil fraud lawsuit in New York case | Fact check  USA TODAY Read more…

View More Trump faced civil fraud lawsuit in New York case | Fact check – USA TODAY
Loan Scams

ED attaches property worth 50 crore of firm for loan fraud – The Times of India

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ED attaches property worth 50 crore of firm for loan fraud  The Times of India Read more…

View More ED attaches property worth 50 crore of firm for loan fraud – The Times of India

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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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

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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