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Home » Loan Scams » Page 628

Category: Loan Scams

Loan Scams

Inside the 1,000-people Nepal call centre used to harass Indian borrowers

admin August 1, 2022 No Comments

Our reporter visits Kathmandu to reveal inner workings of mobile loan racket even as 200 km away, an office full of workers was dedicated…

View More Inside the 1,000-people Nepal call centre used to harass Indian borrowers
Loan Scams

‘Dialing for dollars’: What to watch for amid uptick in student loan forgiveness scams

admin July 31, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — The current payment pause for federal student loans is set to expire at the end of August, over two years since…

View More ‘Dialing for dollars’: What to watch for amid uptick in student loan forgiveness scams
Loan Scams

The Decline And Fall Of Melchizedek, History’s Most Imaginary Empire

admin July 31, 2022 No Comments

Fake Passports, Horse Disguises, And Mr. 10 Percent (Of The Ocean)   At some point in the mid-‘90s, a man called John Gillespie arrived in…

View More The Decline And Fall Of Melchizedek, History’s Most Imaginary Empire
Loan Scams

Officials warn about student loan forgiveness scams

admin July 31, 2022 No Comments

Hannah Moore, Don Dare, Addy Bink, Nexstar Media Wire Posted: Jul 31, 2022 / 09:47 AM CDT | Updated: Jul 31, 2022 / 09:47 AM…

View More Officials warn about student loan forgiveness scams
Loan Scams

Officials warn about student loan forgiveness scam

admin July 31, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — The current payment pause for federal student loans is set to expire at the end of August, over two years since…

View More Officials warn about student loan forgiveness scam
Loan Scams

‘Dialing for dollars’: What to watch for amid uptick in student loan forgiveness scams | WDHN

admin July 31, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — The current payment pause for federal student loans is set to expire at the end of August, over two years since…

View More ‘Dialing for dollars’: What to watch for amid uptick in student loan forgiveness scams | WDHN
Loan Scams

What to watch for amid uptick in student loan forgiveness scams – Queen City News

admin July 31, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — The current payment pause for federal student loans is set to expire at the end of August, over two years since…

View More What to watch for amid uptick in student loan forgiveness scams – Queen City News
Loan Scams

DHFL scam: Wadhwans fraudulently diverted loans to their own companies, CBI tells court

admin July 31, 2022 No Comments

In a big development in the DHFL scam, the CBI on Sunday informed a Delhi court that accused Wadhawan brothers gave loans to their owned…

View More DHFL scam: Wadhwans fraudulently diverted loans to their own companies, CBI tells court
Loan Scams

DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand

admin July 31, 2022 No Comments

A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil…

View More DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Loan Scams

Court refuses to send Wadhawan brothers to further CBI remand

admin July 31, 2022 No Comments

ANI | Updated: Jul 31, 2022 14:52 IST New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application…

View More Court refuses to send Wadhawan brothers to further CBI remand

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Online Scams

Online Scams

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admin April 30, 2024 No Comments

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Online Scams

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

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Online Scams

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

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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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