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Home » Loan Scams » Page 631

Category: Loan Scams

Loan Scams

Queens Property Owner, Ashmeen Modikhan, Says She’s Victim of “Mortgage Scam” in U.S. Bankruptcy Court

admin August 2, 2022 No Comments
View More Queens Property Owner, Ashmeen Modikhan, Says She’s Victim of “Mortgage Scam” in U.S. Bankruptcy Court
Loan Scams

7,000 Coloradans to receive student loan settlement checks

admin August 2, 2022 No Comments

COLORADO SPRINGS — Nearly 7,000 Coloradans will receive checks in the mail from a settlement earlier this year involving Navient, a student loan servicer that used widespread…

View More 7,000 Coloradans to receive student loan settlement checks
Loan Scams

Top 5 Loan Companies To Get Online Loans For Bad Credit In 2022

admin August 2, 2022 No Comments

This is sponsored content. All opinions and views are of the advertiser and does not reflect the same of WXYZ Channel 7. Conventionally obtaining a…

View More Top 5 Loan Companies To Get Online Loans For Bad Credit In 2022
Loan Scams

IMF on India’s economy, a loan app scam busted, and PM photos on govt ads

admin August 2, 2022 No Comments

First, Indian Express’ Udit Misra joins host Shashank Bhargava to discuss IMF downgrading India’s GDP projection, and why it has prompted mixed reactions. Next, Indian…

View More IMF on India’s economy, a loan app scam busted, and PM photos on govt ads
Loan Scams

Barclays issues scam warning as fraudsters ‘take advantage’ of cost of living crisis | Personal Finance | Finance

admin August 1, 2022 No Comments

“If someone gets in touch about an offer for a great energy price deal or a refund, don’t click on any links or give them…

View More Barclays issues scam warning as fraudsters ‘take advantage’ of cost of living crisis | Personal Finance | Finance
Loan Scams

Avoiding Student Loan Forgiveness Scams as Biden Mulls Decision

admin August 1, 2022 No Comments

As students await a decision from U.S. President Joe Biden on a possible extension of the pause on student loan payments, industry observers have warned…

View More Avoiding Student Loan Forgiveness Scams as Biden Mulls Decision
Loan Scams

Beware of grant scams targeting students

admin August 1, 2022 No Comments

LAS VEGAS (KTNV) — College courses will be starting soon. A big part of a student’s scholastic journey is navigating school costs and financial aid. It can…

View More Beware of grant scams targeting students
Loan Scams

“Excellent Wallet” Loan Scam – Consumer Media

admin August 1, 2022 No Comments

On July 27, 2022, I have been duped by a contact number +62 856-6001-399who claims to be debt collector application long Excellent wallet. Initially, when…

View More “Excellent Wallet” Loan Scam – Consumer Media
Loan Scams

Patra Chawl Scam: Patra Chawl Land Scam explained; Here’s what led to Shiv Sena leader Sanjay Raut’s arrest

admin August 1, 2022 No Comments

The Enforcement Directorate (ED) on Monday arrested Shiv Sena leader Sanjay Raut in connection to the Patra Chawl land scam case. Earlier on, the agency…

View More Patra Chawl Scam: Patra Chawl Land Scam explained; Here’s what led to Shiv Sena leader Sanjay Raut’s arrest
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

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Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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