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Home » Loan Scams » Page 656

Category: Loan Scams

Loan Scams

Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation

admin July 12, 2022 No Comments

Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation | Odisha Home Odisha Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation Read…

View More Fraud Loan App: Lookout Circular Against Foreigner On EOW’s Recommendation
Loan Scams

THE GREAT COPYRIGHT SCAM | The Norwich Radical

admin July 12, 2022 No Comments

by Alex Valente Consider this example: Marvel Comics publishes Spider-Man, Sony makes a Spider-Man film or videogame, and your local queer fan-artist sells an art…

View More THE GREAT COPYRIGHT SCAM | The Norwich Radical
Loan Scams

The scam faultline is damaging Indian banking

admin July 11, 2022 No Comments

More steps to prevent frauds are needed which include tightening the internal and external audit systems of banks More steps to prevent frauds are needed…

View More The scam faultline is damaging Indian banking
Loan Scams

$7,500 of items purchased through fraudulent account; police

admin July 11, 2022 No Comments

The following items were taken from Wilmette community reports and releases. An arrest does not constitute a finding of guilt. BURGLARY TO MOTOR VEHICLE An…

View More $7,500 of items purchased through fraudulent account; police
Loan Scams

Police register fourth FIR against builder Sanjay Chhabria | Mumbai news

admin July 11, 2022 No Comments

The Economic Offences Wing (EOW) of the Mumbai police has registered a fresh criminal case against builder Sanjay Chhabria of Radius Group for allegedly cheating…

View More Police register fourth FIR against builder Sanjay Chhabria | Mumbai news
Loan Scams

Payday Loans Online – Cover Emergency Expenses Online – CryptoMode

admin July 11, 2022 No Comments

Where can you get money for emergency expenses? How can you do it? These are the most popular questions asked by financially challenged Americans. Many…

View More Payday Loans Online – Cover Emergency Expenses Online – CryptoMode
Loan Scams

Celsius Restructuring Lawyer Hire Kirkland Ellis Voyager Bankruptcy Ponzi Scheme Scam

admin July 11, 2022 No Comments

Celsius, the US-headquartered crypto lending platform, has reportedly hired the Kirkland & Ellis LLP law firm to help in its restructuring process. Celsius has been…

View More Celsius Restructuring Lawyer Hire Kirkland Ellis Voyager Bankruptcy Ponzi Scheme Scam
Loan Scams

Identity Theft Sweeps NYC’s Chinese Community

admin July 11, 2022 No Comments

Last November, a text popped up on Jack Zhang’s phone, notifying him his number would no longer receive any alerts regarding transactions made through his…

View More Identity Theft Sweeps NYC’s Chinese Community
Loan Scams

List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others

admin July 11, 2022 No Comments

On July 11, the Supreme Court handed down a four-month term in a contempt case against fugitive tycoon Vijay Mallya, who was charged in a…

View More List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others
Loan Scams

For-profit accountability and borrower defense

admin July 11, 2022 No Comments

The Education Department has big plans to make it easier for borrowers who attended predatory colleges to apply for relief of their student debt, and…

View More For-profit accountability and borrower defense

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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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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