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Home » Loan Scams » Page 62

Category: Loan Scams

Loan Scams

Exposing multiple Facebook accounts using the name of Kenyan governor Gladys Wanga to make scam loan offers – Africa Check

admin March 28, 2024 No Comments

Exposing multiple Facebook accounts using the name of Kenyan governor Gladys Wanga to make scam loan offers  Africa Check Read more…

View More Exposing multiple Facebook accounts using the name of Kenyan governor Gladys Wanga to make scam loan offers – Africa Check
Loan Scams

Navrangpura loan consultant loses 73 lakh to ‘task’ fraud – The Times of India

admin March 27, 2024 No Comments

Navrangpura loan consultant loses 73 lakh to ‘task’ fraud  The Times of India Read more…

View More Navrangpura loan consultant loses 73 lakh to ‘task’ fraud – The Times of India
Loan Scams

How to Check If a Personal Loan Company Is Legitimate – Credible

admin March 27, 2024 No Comments

How to Check If a Personal Loan Company Is Legitimate  Credible Read more…

View More How to Check If a Personal Loan Company Is Legitimate – Credible
Loan Scams

Commerce ministry warns public of scam online loans – The Phnom Penh Post

admin March 27, 2024 No Comments

Commerce ministry warns public of scam online loans  The Phnom Penh Post Read more…

View More Commerce ministry warns public of scam online loans – The Phnom Penh Post
Loan Scams

Student Loan Forgiveness Scam List: What are the most common ways you could be scammed? – Marca.com

admin March 27, 2024 No Comments

Student Loan Forgiveness Scam List: What are the most common ways you could be scammed?  Marca.com Read more…

View More Student Loan Forgiveness Scam List: What are the most common ways you could be scammed? – Marca.com
Loan Scams

Editorial Cartoon: Biden Student Loan Forgiveness Scam – The Independent | News Events Opinion More – The Independent | SUindependent.com

admin March 27, 2024 No Comments

Editorial Cartoon: Biden Student Loan Forgiveness Scam – The Independent | News Events Opinion More  The Independent | SUindependent.com Read more…

View More Editorial Cartoon: Biden Student Loan Forgiveness Scam – The Independent | News Events Opinion More – The Independent | SUindependent.com
Loan Scams

Omaha man sentenced for role in PPP loan fraud scheme – WOWT

admin March 27, 2024 No Comments

Omaha man sentenced for role in PPP loan fraud scheme  WOWT Read more…

View More Omaha man sentenced for role in PPP loan fraud scheme – WOWT
Loan Scams

Borrower beware: How to avoid being scammed when looking for a loan – We Live Security

admin March 26, 2024 No Comments

Borrower beware: How to avoid being scammed when looking for a loan  We Live Security Read more…

View More Borrower beware: How to avoid being scammed when looking for a loan – We Live Security
Loan Scams

Loan Scam: Red Flags and How to Stay Away – News18

admin March 26, 2024 No Comments

Loan Scam: Red Flags and How to Stay Away  News18 Read more…

View More Loan Scam: Red Flags and How to Stay Away – News18
Loan Scams

LA County settles 'PACE' loan lawsuits – NBC Los Angeles – NBC Los Angeles

admin March 26, 2024 No Comments

LA County settles ‘PACE’ loan lawsuits – NBC Los Angeles  NBC Los Angeles Read more…

View More LA County settles 'PACE' loan lawsuits – NBC Los Angeles – NBC Los Angeles

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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

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

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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