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Home » Loan Scams » Page 613

Category: Loan Scams

Loan Scams

Loan scam-gang members arrested

admin August 23, 2022 No Comments

Police inspect items seized from five alleged members of a scam gang following raids on five locations in Bang Pakong district, Chachoengsao province. (Photo: Technology…

View More Loan scam-gang members arrested
Loan Scams

RAB arrests two more associates of PK Halder, a loan scam suspect wanted by Bangladesh

admin August 23, 2022 No Comments

The Rapid Action Battalion has arrested two women over their ties to scam-tainted businessman Proshanta Kumar Halder, who is currently in the custody of Indian…

View More RAB arrests two more associates of PK Halder, a loan scam suspect wanted by Bangladesh
Loan Scams

Lithonia man operating federal student loan discharge scam … – Department of Justice

admin August 23, 2022 No Comments

Lithonia man operating federal student loan discharge scam …  Department of Justice Read more…

View More Lithonia man operating federal student loan discharge scam … – Department of Justice
Loan Scams

Bhabhiji Ghar Pe Hai actors Aasif and Rohitashv warn fans of scam involving their late co-star Deepesh Bhan

admin August 23, 2022 No Comments

Deepesh Bhan, better known by his screen name Malkhan in the show Bhabhiji Ghar Pe Hai, died tragically and unexpectedly, shocking many of his followers…

View More Bhabhiji Ghar Pe Hai actors Aasif and Rohitashv warn fans of scam involving their late co-star Deepesh Bhan
Loan Scams

Bank scams: 7 expert tips to avoid bank scams ‘Instant red flag’ | Personal Finance | Finance

admin August 23, 2022 No Comments

He continued: “They won’t ask you to withdraw or transfer money to any other account, or send someone to your home to collect cash, a…

View More Bank scams: 7 expert tips to avoid bank scams ‘Instant red flag’ | Personal Finance | Finance
Loan Scams

SHEFFIELD: Biden Must Decide Soon On Whether To Wipe Away Student Loan Debt — Here’s Facts He Can’t Ignore

admin August 22, 2022 No Comments

The Biden White House is reportedly considering “forgiving” $10,000 worth of student debt for some borrowers, a move that is likely illegal and definitely will…

View More SHEFFIELD: Biden Must Decide Soon On Whether To Wipe Away Student Loan Debt — Here’s Facts He Can’t Ignore
Loan Scams

Scammers Are “Phishing” For New Bait!

admin August 22, 2022 No Comments

Bay State residents from The Berkshires to Boston, listen up! It seems like we are NOT immune to those who are looking to scam us,…

View More Scammers Are “Phishing” For New Bait!
Loan Scams

DFPI Bulletin Digest: August 2022

admin August 22, 2022 No Comments

The August 2022 DFPI Bulletin focuses on a crypto-asset survey and consumer alert, and AARP’s Scam Chat, among other topics. Editor’s note — The California Department of…

View More DFPI Bulletin Digest: August 2022
Loan Scams

GO in the Know: Free COVID Vaccines Could End, Best Airlines & Top Financial News for August 22

admin August 22, 2022 No Comments

kupicoo / iStock.com I just learned that the “dog days of summer” ended on August 11, but it still feels like we are in them…

View More GO in the Know: Free COVID Vaccines Could End, Best Airlines & Top Financial News for August 22
Loan Scams

5 Best No Credit Check Loans Online

admin August 22, 2022 No Comments

Disclaimer: This is sponsored content. All opinions and views are of the advertiser and does not reflect the same of WTKR Despite sounding like a…

View More 5 Best No Credit Check Loans Online

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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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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