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Home » Loan Scams » Page 65

Category: Loan Scams

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
Loan Scams

Navrangpura loan consultant loses 73 lakh to ‘task’ fraud – The Times of India

admin March 27, 2024 No Comments

Navrangpura loan consultant loses 73 lakh to ‘task’ fraud  The Times of India Read more…

View More Navrangpura loan consultant loses 73 lakh to ‘task’ fraud – The Times of India
Loan Scams

How to Check If a Personal Loan Company Is Legitimate – Credible

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How to Check If a Personal Loan Company Is Legitimate  Credible Read more…

View More How to Check If a Personal Loan Company Is Legitimate – Credible
Loan Scams

Commerce ministry warns public of scam online loans – The Phnom Penh Post

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Commerce ministry warns public of scam online loans  The Phnom Penh Post Read more…

View More Commerce ministry warns public of scam online loans – The Phnom Penh Post
Loan Scams

Student Loan Forgiveness Scam List: What are the most common ways you could be scammed? – Marca.com

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Student Loan Forgiveness Scam List: What are the most common ways you could be scammed?  Marca.com Read more…

View More Student Loan Forgiveness Scam List: What are the most common ways you could be scammed? – Marca.com
Loan Scams

Editorial Cartoon: Biden Student Loan Forgiveness Scam – The Independent | News Events Opinion More – The Independent | SUindependent.com

admin March 27, 2024 No Comments

Editorial Cartoon: Biden Student Loan Forgiveness Scam – The Independent | News Events Opinion More  The Independent | SUindependent.com Read more…

View More Editorial Cartoon: Biden Student Loan Forgiveness Scam – The Independent | News Events Opinion More – The Independent | SUindependent.com
Loan Scams

Omaha man sentenced for role in PPP loan fraud scheme – WOWT

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Omaha man sentenced for role in PPP loan fraud scheme  WOWT Read more…

View More Omaha man sentenced for role in PPP loan fraud scheme – WOWT
Loan Scams

Borrower beware: How to avoid being scammed when looking for a loan – We Live Security

admin March 26, 2024 No Comments

Borrower beware: How to avoid being scammed when looking for a loan  We Live Security Read more…

View More Borrower beware: How to avoid being scammed when looking for a loan – We Live Security
Loan Scams

Loan Scam: Red Flags and How to Stay Away – News18

admin March 26, 2024 No Comments

Loan Scam: Red Flags and How to Stay Away  News18 Read more…

View More Loan Scam: Red Flags and How to Stay Away – News18

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

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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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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