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Home » Loan Scams » Page 649

Category: Loan Scams

Loan Scams

Kerala govt gives clean chit to Mar Alencherry- The New Indian Express

admin July 13, 2022 No Comments

By Express News Service KOCHI: The Kerala government has filed an affidavit in the Supreme Court giving a clean chit to Cardinal Mar George Alencherry…

View More Kerala govt gives clean chit to Mar Alencherry- The New Indian Express
Loan Scams

Dems Pushing College Loan Forgiveness Owe Massive Sums In Student Debt, Records Show

admin July 13, 2022 No Comments

Over a dozen Democratic members of Congress who have supported student loan cancellation owe up to roughly $1.5 million combined in their own or a…

View More Dems Pushing College Loan Forgiveness Owe Massive Sums In Student Debt, Records Show
Loan Scams

Plymouth Police reports | Free | hometownsource.com – ECM Publishers

admin July 12, 2022 No Comments

Plymouth Police reports | Free | hometownsource.com  ECM Publishers Read more…

View More Plymouth Police reports | Free | hometownsource.com – ECM Publishers
Loan Scams

Celsius Recovers Over $400M in Staked Ethereum Collateral From Aave Loan

admin July 12, 2022 No Comments

The struggling crypto lending platform Celsius has nearly cleared all of its outstanding DeFi debt after recovering 400,000 collateralized Staked Ethereum (stETH) from its loan…

View More Celsius Recovers Over $400M in Staked Ethereum Collateral From Aave Loan
Loan Scams

Satoshi Wept: How Crypto Replayed the 2008 Financial Crisis – CoinDesk

admin July 12, 2022 No Comments

Satoshi Wept: How Crypto Replayed the 2008 Financial Crisis  CoinDesk Read more…

View More Satoshi Wept: How Crypto Replayed the 2008 Financial Crisis – CoinDesk
Loan Scams

Tuna fish export scam: FIR against Lakshadweep MP

admin July 12, 2022 No Comments

The Central Bureau of Investigation (CBI) on Tuesday lodged an FIR against Lakshadweep MP Mohammed Faizal, his nephew Abdul Razak and a Colombo-based firm SRT…

View More Tuna fish export scam: FIR against Lakshadweep MP
Loan Scams

The Party of Negative Hope

admin July 12, 2022 No Comments

How wonderful must it feel to be a Republican in 2022? Sure, your guy lost the last election, but since then Democratic president and possible…

View More The Party of Negative Hope
Loan Scams

Look out notice issued against Chinese national involved in loan app scam

admin July 12, 2022 No Comments

Lakhs of lower middle class in need of small loans may have faced extortion, says top Odisha police official Lakhs of lower middle class in…

View More Look out notice issued against Chinese national involved in loan app scam
Loan Scams

Patrick Giblin Admits Romance Fraud Scam – NBC10 Philadelphia

admin July 12, 2022 No Comments

A New Jersey man who has twice served prison terms for using dating services to defraud women admitted to escaping from federal custody, as well…

View More Patrick Giblin Admits Romance Fraud Scam – NBC10 Philadelphia
Loan Scams

What is the banking fraud troubling China?

admin July 12, 2022 No Comments

On July 10, 2022, China witnessed a rare event – large-scale protests. Hundreds or perhaps thousands of people showed up outside Zhengzhou People’s Bank in…

View More What is the banking fraud troubling China?

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Recent Posts

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  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
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  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

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

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…

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…

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