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Home » Loan Scams » Page 65

Category: Loan Scams

Loan Scams

Arrest in Seva Vikas Cooperative Bank loan scam – Indian Cooperative

admin March 30, 2024 No Comments

Arrest in Seva Vikas Cooperative Bank loan scam  Indian Cooperative Read more…

View More Arrest in Seva Vikas Cooperative Bank loan scam – Indian Cooperative
Loan Scams

'I earn over Sh100,000 but I am drowning in loans after losing almost Sh1m in a scam' – Nation

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‘I earn over Sh100,000 but I am drowning in loans after losing almost Sh1m in a scam’  Nation Read more…

View More 'I earn over Sh100,000 but I am drowning in loans after losing almost Sh1m in a scam' – Nation
Loan Scams

Rosary group partner Aranha in CID custody for loan fraud – The Times of India

admin March 29, 2024 No Comments

Rosary group partner Aranha in CID custody for loan fraud  The Times of India Read more…

View More Rosary group partner Aranha in CID custody for loan fraud – The Times of India
Loan Scams

One arrested for bank mortgage loan fraud – The Times of India

admin March 29, 2024 No Comments

One arrested for bank mortgage loan fraud  The Times of India Read more…

View More One arrested for bank mortgage loan fraud – The Times of India
Loan Scams

Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case – Hindustan Times

admin March 29, 2024 No Comments

Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case  Hindustan Times Read more…

View More Vinay Aranha arrested in multi-crore Seva Vikas Cooperative Bank loan fraud case – Hindustan Times
Loan Scams

The story of RK Murthy: From loan scam victim to anti-cybercrime warrior – logicallyfacts.com

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The story of RK Murthy: From loan scam victim to anti-cybercrime warrior  logicallyfacts.com Read more…

View More The story of RK Murthy: From loan scam victim to anti-cybercrime warrior – logicallyfacts.com
Loan Scams

CID arrests Vinay Aranha in multi crore Seva Vikas Bank loan fraud case – The Indian Express

admin March 29, 2024 No Comments

CID arrests Vinay Aranha in multi crore Seva Vikas Bank loan fraud case  The Indian Express Read more…

View More CID arrests Vinay Aranha in multi crore Seva Vikas Bank loan fraud case – The Indian Express
Loan Scams

Trump faced civil fraud lawsuit in New York case | Fact check – USA TODAY

admin March 29, 2024 No Comments

Trump faced civil fraud lawsuit in New York case | Fact check  USA TODAY Read more…

View More Trump faced civil fraud lawsuit in New York case | Fact check – USA TODAY
Loan Scams

ED attaches property worth 50 crore of firm for loan fraud – The Times of India

admin March 29, 2024 No Comments

ED attaches property worth 50 crore of firm for loan fraud  The Times of India Read more…

View More ED attaches property worth 50 crore of firm for loan fraud – The Times of India
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

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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

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…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

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SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

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Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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