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Home » Loan Scams » Page 656

Category: Loan Scams

Loan Scams

FBI: Criminal actors target attorneys in scam, $2 million in losses to date

admin July 1, 2022 No Comments

(© WavebreakMediaMicro – stock.adobe.com) The FBI Minneapolis Field Office, in coordination with the Internet Crime Complaint Center and the Office of Private Sector, warn of…

View More FBI: Criminal actors target attorneys in scam, $2 million in losses to date
Loan Scams

New TikTok trend sparks debate

admin July 1, 2022 No Comments

“What’s a scam that’s become so normalized that we don’t even realize it’s a scam anymore?” You’ve probably seen many TikTok users post in response…

View More New TikTok trend sparks debate
Loan Scams

Best Personal Loans For Bad Credit In 2022: Get Quick Cash & Installment Loans From Top Loan Companies

admin July 1, 2022 No Comments

Are you in need of quick cash? Do you have medical, household, or educational expenses that have left you in immediate need of money? Fortunately,…

View More Best Personal Loans For Bad Credit In 2022: Get Quick Cash & Installment Loans From Top Loan Companies
Loan Scams

DHFL Scam | Wadhawan brothers in fraud – Special Report News

admin July 1, 2022 No Comments

Not too long ago, brothers Kapil and Dheeraj Wadhawan, 49 and 44, respectively, and the promoters of the Mumbai-based NBFC (non-banking financial company) DHFL, were…

View More DHFL Scam | Wadhawan brothers in fraud – Special Report News
Loan Scams

One Tampa Bay resident says his student loans were forgiven, but he wants the payments he made back

admin July 1, 2022 No Comments

Millions of Americans are saddled with thousands of dollars of student loan debt. But some never received their degrees, were scammed by a for-profit college,…

View More One Tampa Bay resident says his student loans were forgiven, but he wants the payments he made back
Loan Scams

I’m going to neutral agency, trust them completely, says Sanjay Raut as he appears before ED

admin July 1, 2022 No Comments

ANI | Updated: Jul 01, 2022 13:19 IST Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut, who appeared before the Enforcement Directorate…

View More I’m going to neutral agency, trust them completely, says Sanjay Raut as he appears before ED
Loan Scams

Pastor and family stole $8M from taxpayers in Covid scam, feds say. Why haven’t they been charged?

admin July 1, 2022 No Comments

Federal agents in Florida had been seeking to question Evan Edwards, a pastor, and his family for days when their Mercedes SUV was spotted speeding…

View More Pastor and family stole $8M from taxpayers in Covid scam, feds say. Why haven’t they been charged?
Loan Scams

Sanjay Raut reaches ED office in Mumbai

admin July 1, 2022 No Comments

ANI | Updated: Jul 01, 2022 12:04 IST Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday reached the office of…

View More Sanjay Raut reaches ED office in Mumbai
Loan Scams

Sanjay Raut to appear before ED shortly, requests party workers not to gather outside probe agency’s office

admin July 1, 2022 No Comments

Image Source : SANJAY RAUT (TWITTER). Sanjay Raut requests party workers not to gather outside ED’s office. Highlights Sanjay Raut to appear before ED office…

View More Sanjay Raut to appear before ED shortly, requests party workers not to gather outside probe agency’s office
Loan Scams

Broke and Homeless: Potential home buying scam

admin June 30, 2022 No Comments

13News Now Investigates asked the seller questions as he left the courthouse for a hearing related to one of the homes he sold. NEWPORT NEWS,…

View More Broke and Homeless: Potential home buying scam

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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

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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

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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