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Home » Loan Scams » Page 668

Category: Loan Scams

Loan Scams

St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | MO State News

admin June 20, 2022 No Comments

(The Center Square) – A St. Louis woman who admitted to fraudulently obtaining a $291,000 Paycheck Protection Program loan in 2020 will be sentenced on…

View More St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | MO State News
Loan Scams

Hackers Brief from Cyber Wyoming | June 20, 2022 | Announcements

admin June 20, 2022 No Comments

 The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | June 20, 2022 | Announcements
Loan Scams

Why robocalls from India-based call centers are on decline

admin June 20, 2022 No Comments

‘India-based call centers allegedly scared their victims and stole their money, including some victims’ entire life savings’ By Kiran N. Kumar Scams involving robocalls have…

View More Why robocalls from India-based call centers are on decline
Loan Scams

Man stole three golf clubs and a cap from West Lake Avenue business – Chicago Tribune

admin June 20, 2022 No Comments

The following items were taken from Glenview Police Department reports, news releases and records. An arrest does not constitute a finding of guilt. POSSESSION OF…

View More Man stole three golf clubs and a cap from West Lake Avenue business – Chicago Tribune
Loan Scams

The Woman Who Lost $288,000 of Her Life Savings To a Crypto Criminal On LinkedIn | by Napoleon | Jun, 2022

admin June 20, 2022 No Comments

Crypto Crimes FBI warns of ‘significant threat’ of fraud on LinkedIn Photo by Mikhail Nilov: https://www.pexels.com/photo/light-fashion-man-people-6963108/ Top writers here have moved to LinkedIn; some offer…

View More The Woman Who Lost $288,000 of Her Life Savings To a Crypto Criminal On LinkedIn | by Napoleon | Jun, 2022
Loan Scams

Mortgage affordability rule to be axed from August 1

admin June 20, 2022 No Comments

An affordability test for mortgage lending will be ditched from August, the Bank of England has confirmed. The Bank has previously consulted on the potential…

View More Mortgage affordability rule to be axed from August 1
Loan Scams

‘No one is Queen Victoria or Prince’: BJP leader takes a dig at Congress

admin June 20, 2022 No Comments

As Rahul Gandhi rejoined Enforcement Directorate (ED) ongoing investigation related to the National Herald newspaper, the Congress party workers relaunched the protest against the probe…

View More ‘No one is Queen Victoria or Prince’: BJP leader takes a dig at Congress
Loan Scams

Cops Sound Alert On Loan App Frauds | Kolkata News

admin June 20, 2022 No Comments

KOLKATA: The detective department of Kolkata Police has warned citizens against responding to fake WhatsApp messages offering money for loan repayment. Clicking on the links,…

View More Cops Sound Alert On Loan App Frauds | Kolkata News
Loan Scams

The NY Taxpayers Legal Argument Against Paying for a New Buffalo Bills Stadium

admin June 19, 2022 No Comments

A rendering of New Era stadium in Buffalo, to be paid in part by the taxpayers of New York State By Dan Murphy A lawsuit…

View More The NY Taxpayers Legal Argument Against Paying for a New Buffalo Bills Stadium
Loan Scams

CBI books Mumbai-based firm for ₹30cr bank fraud | Latest News India

admin June 19, 2022 No Comments

The Central Bureau of Investigation (CBI) has filed a case against a Mumbai-based realty firm for allegedly cheating the Punjab National Bank (PNB) of ₹30.13…

View More CBI books Mumbai-based firm for ₹30cr bank fraud | Latest News India

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Online Scams

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Online Scams

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Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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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