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Home » Loan Scams » Page 655

Category: Loan Scams

Loan Scams

How to Find a Mortgage Lender That’s Right for You

admin July 4, 2022 No Comments

by: Better Business Bureau Posted: Jul 4, 2022 / 10:02 AM CDT Updated: Jul 4, 2022 / 10:02 AM CDT This year’s housing market is…

View More How to Find a Mortgage Lender That’s Right for You
Loan Scams

Scammers impersonate government agencies to steal your money

admin July 3, 2022 No Comments

Almost everyone has experienced an unexpected text, email, phone call or even a pop-up ad from someone pretending to be representing a government agency. BBB…

View More Scammers impersonate government agencies to steal your money
Loan Scams

Ed Arrests 2 In ₹73cr Letter Of Credit Scam | Hyderabad News

admin July 3, 2022 No Comments

HYDERABAD: The Enforcement Directorate has arrested two persons in connection with Rs 73 crore bogus letter of credit (LC) fraud. The duo facilitated bogus LCs…

View More Ed Arrests 2 In ₹73cr Letter Of Credit Scam | Hyderabad News
Loan Scams

Tired of Those Annoying Spam Calls? Here’s How to Stop Them

admin July 3, 2022 No Comments

Your phone rings and you see “unknown number” as the caller ID. You might choose to ignore it, but if you’re waiting to hear back…

View More Tired of Those Annoying Spam Calls? Here’s How to Stop Them
Loan Scams

Man held for duping 200 in loan scam | Delhi News

admin July 2, 2022 No Comments

New Delhi: A 33-year-old man was arrested from Kirari for cheating more than 200 people on the pretext of providing loans under a government scheme.…

View More Man held for duping 200 in loan scam | Delhi News
Loan Scams

‘Football is a scam’ – How the Premier League’s original Spanish wonderkid lost his love for the game

admin July 2, 2022 No Comments

At 14, Jacinto Ela was one of the world’s best players in his age group. At 19, he moved to the Premier League. At 26,…

View More ‘Football is a scam’ – How the Premier League’s original Spanish wonderkid lost his love for the game
Loan Scams

Portland business owners concerned after man in TriMet uniform asks for money – KATU

admin July 2, 2022 No Comments

Portland business owners concerned after man in TriMet uniform asks for money  KATU Read more…

View More Portland business owners concerned after man in TriMet uniform asks for money – KATU
Loan Scams

Multi-crore polyhouse loan scam mastermind lands in police net : The Tribune India

admin July 2, 2022 No Comments

Our Correspondent Abohar, July 1 The police have arrested a person (mastermind) who allegedly duped scores of farmers of Rs 5 crore in…

View More Multi-crore polyhouse loan scam mastermind lands in police net : The Tribune India
Loan Scams

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds | USAO-MN

admin July 1, 2022 No Comments

ST. PAUL, Minn. – Two women have been charged with engaging in fraud schemes to steal millions of dollars in COVID-19 relief funds, announced U.S.…

View More Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds | USAO-MN
Loan Scams

Pre-Settlement Cash Advances: A Scam Or A Worthwhile Convenience? — Hometown Station | KHTS FM 98.1 & AM 1220 — Santa Clarita Radio

admin July 1, 2022 No Comments

We have all seen the commercials targeted at recent settlement winners. You request to borrow some of the money to use for your expenses. What…

View More Pre-Settlement Cash Advances: A Scam Or A Worthwhile Convenience? — Hometown Station | KHTS FM 98.1 & AM 1220 — Santa Clarita Radio

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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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