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Home » Loan Scams » Page 610

Category: Loan Scams

Loan Scams

How to Remove Sunrise Credit Services from Your Credit Report

admin August 19, 2022 No Comments

If you receive repeated phone calls from Sunrise Credit Services, it’s probably pursuing you for an old debt. Sunrise Credit Services is a legitimate debt…

View More How to Remove Sunrise Credit Services from Your Credit Report
Loan Scams

Ponzi scam mastermind sentenced for five years for targeting veterans

admin August 19, 2022 No Comments

According to the U.S. Attorney’s Office for the District of South Carolina, the mastermind behind a $300 million Ponzi scam targeting vulnerable military veterans was…

View More Ponzi scam mastermind sentenced for five years for targeting veterans
Loan Scams

Should We Let Scam-Artists ‘Educate’ Our Young People?

admin August 19, 2022 No Comments

The shutdown left in the lurch the chain’s 8,000 employees and 40,000 students then enrolled on 130 campuses across 38 states. These students, the Indianapolis…

View More Should We Let Scam-Artists ‘Educate’ Our Young People?
Loan Scams

Taiwan seeks to free citizens lured to Cambodia by scammers | Ap

admin August 19, 2022 No Comments

PHNOM PENH, Cambodia (AP) — Taiwan is seeking to free more than 300 of its citizens who were lured to Cambodia by crime groups promising…

View More Taiwan seeks to free citizens lured to Cambodia by scammers | Ap
Loan Scams

Barclays issues urgent warning as new ‘blocked card’ scam emerges | Personal Finance | Finance

admin August 19, 2022 No Comments

The bank said on its website: “Fraudsters will try to take advantage of the cost of living crisis and might get in contact about a…

View More Barclays issues urgent warning as new ‘blocked card’ scam emerges | Personal Finance | Finance
Loan Scams

Possible loan cancellation has implications for midterm elections

admin August 19, 2022 No Comments

President Biden has yet to deliver what experts say could be a strong political catalyst among Democrats and young voters: widespread student debt relief. Biden…

View More Possible loan cancellation has implications for midterm elections
Loan Scams

Four probes find different figures, ED starts investigation, karuvannur cooperative bank scam in Thrissur

admin August 19, 2022 No Comments

Thrissur: The investigation under police, crime branch and other committees reported different figures in the amount that was looted from depositors of Karuvannur cooperative bank.…

View More Four probes find different figures, ED starts investigation, karuvannur cooperative bank scam in Thrissur
Loan Scams

Non-existent loan scam leaves Sibu woman RM35,000 poorer

admin August 19, 2022 No Comments

ACP Zuklipli Suhaili SIBU (Aug 19): A woman’s bid to obtain a low-interest loan of RM10,000 from a company listed on the internet ended up…

View More Non-existent loan scam leaves Sibu woman RM35,000 poorer
Loan Scams

Barred NJ stock broker accused of investment scam

admin August 18, 2022 No Comments

NEWARK, N.J. (1010 WINS) — A barred New Jersey stock broker accused of stealing at least $1 million through a phony investment scheme and fraudulently…

View More Barred NJ stock broker accused of investment scam
Loan Scams

These Borrowers Will Get $822,000 In Student Loan Relief Due To Scam

admin August 18, 2022 No Comments

U.S. Secretary of Education Miguel Cardona (Photo by Win McNamee/Getty Images) Getty Images These student loan borrowers will get more than $822,000 in student loan…

View More These Borrowers Will Get $822,000 In Student Loan Relief Due To Scam

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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…

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