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Home » Loan Scams » Page 667

Category: Loan Scams

Loan Scams

Eight Charged in $7 Million Loan Fraud Scheme | OPA

admin June 22, 2022 No Comments

Eight defendants were charged in the Eastern District of Pennsylvania today with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP)…

View More Eight Charged in $7 Million Loan Fraud Scheme | OPA
Loan Scams

New warning after Adelaide couple fall victim to text message scam and lose $7K

admin June 22, 2022 No Comments

Initially when Gayle clicked on the link nothing happened. But the next day, Gayle began receiving “strange” phone calls. The calls were “people saying, ‘Oh,…

View More New warning after Adelaide couple fall victim to text message scam and lose $7K
Loan Scams

Loan App Scam: Vulgar Smses Sent | Mumbai News

admin June 22, 2022 No Comments

Mumbai: A 26-year-old woman from Goregaon who granted access to her mobile contact list while trying to avail loan in May but did not complete…

View More Loan App Scam: Vulgar Smses Sent | Mumbai News
Loan Scams

Zippyloan Reviews – Zippy Loan is The Best Instant Approval Loan Service? Must Read For All User!

admin June 21, 2022 No Comments

Listen to this article Zippyloan Reviews – ZippyLoan is a legit and safe personal loan service. Its offers a short-term payday and cash advance for…

View More Zippyloan Reviews – Zippy Loan is The Best Instant Approval Loan Service? Must Read For All User!
Loan Scams

40% of employees deferred healthcare in the past two years

admin June 21, 2022 No Comments

Photo: Xavierarnau/Getty Images Forty percent of employees responding to a new survey from Willis Towers Watson said they deferred medical care over the past year,…

View More 40% of employees deferred healthcare in the past two years
Loan Scams

Scams and cryptocurrency can go hand in hand – here’s how they work and what to watch out for

admin June 21, 2022 No Comments

When one of our students told us they were going to drop out of college in August 2021, it wasn’t the first time we’d heard…

View More Scams and cryptocurrency can go hand in hand – here’s how they work and what to watch out for
Loan Scams

The Victim Cloud, by Hannah Zeavin

admin June 21, 2022 No Comments

Last fall, Deborah, a woman in her mid-sixties whom I’ve known for most of my life, showed up late to a small noontime gathering at…

View More The Victim Cloud, by Hannah Zeavin
Loan Scams

Best Payday Loan Websites That Work: Bad Credit Lending Platform Options

admin June 21, 2022 No Comments

Payday loans are short-term loans that are taken to deal with emergency expenses that you cannot bear at the current time with the cash in…

View More Best Payday Loan Websites That Work: Bad Credit Lending Platform Options
Loan Scams

Ex-Sonali Bank MD, 20 others sued for embezzling 32C

admin June 21, 2022 No Comments

The Anti-Corruption Commission (ACC) has filed a case against 21 people, including former managing director of Sonali Bank Giasuddin Al Mamun, on charges of embezzling…

View More Ex-Sonali Bank MD, 20 others sued for embezzling 32C
Loan Scams

Police bust loan scam operating out of luxury condo

admin June 20, 2022 No Comments

GEORGE TOWN: Police have detained 13 people over a loan scam out of a luxury condominium. State police chief Comm Datuk Mohd Shuhaily Mohd Zain…

View More Police bust loan scam operating out of luxury condo

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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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