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Home » Loan Scams » Page 668

Category: Loan Scams

Loan Scams

MSCB scam: ED attaches assets of sugar mill linked to ex-Sena MLA

admin June 24, 2022 No Comments

Apart from the land, plant, machinery and building belonging to the Jalna Sahakari Sakhar Karkhana (SSK) Ltd. located at Sawargaon Hadap village in the said…

View More MSCB scam: ED attaches assets of sugar mill linked to ex-Sena MLA
Loan Scams

CBI conducts checks in Lakshadweep on Tuna fish export ‘scam’

admin June 24, 2022 No Comments

It is alleged that no payments were made by the company to LCMF, resulting in a huge revenue loss to the federation and local fishermen.…

View More CBI conducts checks in Lakshadweep on Tuna fish export ‘scam’
Loan Scams

Video from 2019 shared as Naga Sadhus in support of Nupur Sharma – FactCrescendo

admin June 24, 2022 No Comments

The video has no relation with Nupur Sharma’s comment. It is from Kumbh Mela in Prayagraj in 2019. As reports of protests and violence emerge…

View More Video from 2019 shared as Naga Sadhus in support of Nupur Sharma – FactCrescendo
Loan Scams

June 2022: Latest Updates from the Mayor’s Office of Housing

admin June 24, 2022 No Comments

MORTON STATION VILLAGE GROUNDBREAKING On May 20th, the City of Boston celebrated the groundbreaking of Morton Station Village, a new mixed-income housing development in Mattapan.…

View More June 2022: Latest Updates from the Mayor’s Office of Housing
Loan Scams

What the Biden administration gets right on student debt

admin June 24, 2022 No Comments

The Biden administration’s recent Corinthian Colleges loan discharge announcement — which wiped away $5.8 billion in debt for half a million students who were scammed…

View More What the Biden administration gets right on student debt
Loan Scams

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

admin June 24, 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

All You Need To Know About Rs 34,000-Crore DHFL Scam

admin June 24, 2022 No Comments

Indian banking system, which is struggling with issue of mounting bad loans, has been hit by another banking fraud case. This time the Central Bureau…

View More All You Need To Know About Rs 34,000-Crore DHFL Scam
Loan Scams

Chicago Husband and Wife Among 6 Postal Workers Charged in Loan Fraud Scheme | Chicago News

admin June 24, 2022 No Comments

(WTTW News) A Chicago husband and wife are among a half-dozen postal employees who allegedly applied fraudulently for various government loans and aid during the…

View More Chicago Husband and Wife Among 6 Postal Workers Charged in Loan Fraud Scheme | Chicago News
Loan Scams

8 linked to DBS phishing scams charged with disclosing Singpass details, duping banks

admin June 24, 2022 No Comments

SINGAPORE – Eight people, aged 16 to 27, were charged in court on Friday (June 24) over their suspected involvement in DBS phishing scams where…

View More 8 linked to DBS phishing scams charged with disclosing Singpass details, duping banks
Loan Scams

Why Pleasure P Left Pretty Ricky

admin June 24, 2022 No Comments

Pleasure P left Pretty Ricky for a number of reasons but it’s not stopping him from doing tonight’s Verzuz battle. While there have been some…

View More Why Pleasure P Left Pretty Ricky

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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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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