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Home » Loan Scams » Page 676

Category: Loan Scams

Loan Scams

Warning issued to Britons about new National Insurance phone scam | Personal Finance | Finance

admin June 11, 2022 No Comments

The new phone scam that is circulating around has the fraudsters claiming to be from HMRC claiming that there is a “problem” or “issue” with…

View More Warning issued to Britons about new National Insurance phone scam | Personal Finance | Finance
Loan Scams

Fake Loan App Scam: Odisha EOW Arrests Two More Fraudsters

admin June 11, 2022 No Comments

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha arrested two more fraudsters for their involvement in the illegal loan App case. According to reports, Rakshith and…

View More Fake Loan App Scam: Odisha EOW Arrests Two More Fraudsters
Loan Scams

Two more persons held in fake loan app scam

admin June 11, 2022 No Comments

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha police arrested another two accused — Rakshith and Sushanth for their alleged involvement in…

View More Two more persons held in fake loan app scam
Loan Scams

Tamil Nadu: Buying a second-hand bike? make sure RC is not a fake | Chennai News

admin June 11, 2022 No Comments

When you buy a second-hand vehicle next time, be wary of fake smart vehicle registration certificates (RCs). The Tamil Nadu Transport Department has recently unearthed…

View More Tamil Nadu: Buying a second-hand bike? make sure RC is not a fake | Chennai News
Loan Scams

tamil nadu: Tamil Nadu Sarvodaya Sangh scam: Officials, touts siphon off weavers’ incentives | Salem News

admin June 10, 2022 No Comments

SALEM: A scam is unravelling in Tamil Nadu Sarvodaya Sangh (TNSS) with incentives meant for weavers being siphoned off, ostensibly by some insiders and touts,…

View More tamil nadu: Tamil Nadu Sarvodaya Sangh scam: Officials, touts siphon off weavers’ incentives | Salem News
Loan Scams

Simpli Health ACV Keto Gummies Review: Scam or Real SimpliHealth Keto ACV Gummy?

admin June 10, 2022 No Comments

Ketosis is a weight loss process that regulates metabolic activity to initiate weight loss. Losing weight is not a walk in the park for most…

View More Simpli Health ACV Keto Gummies Review: Scam or Real SimpliHealth Keto ACV Gummy?
Loan Scams

What Is Mortgage Fraud?

admin June 10, 2022 No Comments

Mortgage fraud is when information is falsified or withheld during the application process to manipulate the loan’s terms or a bank’s decision to approve it.…

View More What Is Mortgage Fraud?
Loan Scams

Real Estate: It’s That Simple – PPP Loans and Cold Calls

admin June 10, 2022 No Comments

Hosts: Phil Nordella and Taylor F. Williams-Moniz Topic: PPP Loans and Cold Calls Real Estate: It’s That Simple – PPP Loans and Cold Calls –…

View More Real Estate: It’s That Simple – PPP Loans and Cold Calls
Loan Scams

UK Tribunal Finds Pension Tax On £20K Loan Invalid

admin June 10, 2022 No Comments

By Dylan Moroses · June 10, 2022, 4:06 PM EDT The U.K.’s First-tier Tribunal found that a woman doesn’t owe taxes on a £20,000 ($24,630)…

View More UK Tribunal Finds Pension Tax On £20K Loan Invalid
Loan Scams

Best Payday Loans Online: Top 5 Loan Companies for Fast Cash Advance Loans

admin June 10, 2022 No Comments

This article is sponsored content. Interested in advertising with us? Click here. In a situation where you can meet your needs, it is always tough…

View More Best Payday Loans Online: Top 5 Loan Companies for Fast Cash Advance Loans

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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

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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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