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Home » Loan Scams » Page 627

Category: Loan Scams

Loan Scams

Wisconsin BBB: Scam alert – 6 scams for college students to avoid

admin August 8, 2022 No Comments

Milwaukee, Wis. – College students must spend money on tuition payments and school supplies as they prepare for the new year. However, scammers are taking this opportunity…

View More Wisconsin BBB: Scam alert – 6 scams for college students to avoid
Loan Scams

“Staffer” Washington Capitals Stanley Cup Ring Available On eBay

admin August 8, 2022 No Comments

Got $12,500? Want a Washington Capitals Stanley Cup ring? Now may be your chance to grab one of the rings presented to Washington Capitals staff…

View More “Staffer” Washington Capitals Stanley Cup Ring Available On eBay
Loan Scams

“Y’all know President Biden loves locking Black people up, and y’all just helped him!”

admin August 8, 2022 No Comments

CHARLAMAGNE: Y’all know President Biden love locking, locking up black people up and y’all just helped him. See, I’m not wishing jail on, nobody, I…

View More “Y’all know President Biden loves locking Black people up, and y’all just helped him!”
Loan Scams

£200k Covid loans for scam case businessman

admin August 8, 2022 No Comments

C ovid Bounce Back loans worth £200,000 were given to a businessman who is at the centre of a High Court battle over a £1.6…

View More £200k Covid loans for scam case businessman
Loan Scams

Loan recovery fraud surfaces in Prakasam SC Corporation, staffer suspended- The New Indian Express

admin August 8, 2022 No Comments

Express News Service ONGOLE: For the last few weeks, the Prakasam district SC Corporation has been in the news due to the fraudulent activities of…

View More Loan recovery fraud surfaces in Prakasam SC Corporation, staffer suspended- The New Indian Express
Loan Scams

Mumbai police take three on remand in loan app scam case

admin August 7, 2022 No Comments

Home » General » Crime » Mumbai police take three on remand in loan app scam case Posted By: Gopi August 7, 2022 Bhubaneswar, Aug…

View More Mumbai police take three on remand in loan app scam case
Loan Scams

6 scams for college students to avoid | News

admin August 7, 2022 No Comments

College students spend money on tuition payments and school supplies as they prepare for the new year. However, scammers are taking this opportunity to try…

View More 6 scams for college students to avoid | News
Loan Scams

6 scams for college students to avoid | Lifestyles

admin August 7, 2022 No Comments

College students spend money on tuition payments and school supplies as they prepare for the new year. However, scammers are taking this opportunity to try…

View More 6 scams for college students to avoid | Lifestyles
Loan Scams

Are Federal Student Loans Even “Loans?” From Forbearance to Forgiveness to Taxpayer Expense. Fairer: Allow Bankruptcy

admin August 7, 2022 No Comments

The educational-industrial complex is laughing all the way to the bank. By Wolf Richter for WOLF STREET. One person’s loan is another person’s asset. If the loan is…

View More Are Federal Student Loans Even “Loans?” From Forbearance to Forgiveness to Taxpayer Expense. Fairer: Allow Bankruptcy
Loan Scams

HC issues rule on thalassemia info in NID

admin August 7, 2022 No Comments

The High Court on Sunday issued a rule asking the government to explain as to why the authorities concerned should not be directed to add…

View More HC issues rule on thalassemia info in NID

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Recent Posts

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  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com

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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