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Home » Loan Scams » Page 69

Category: Loan Scams

Loan Scams

ED attaches 4 floors of city hotel in bank loan fraud case – The Times of India

admin March 18, 2024 No Comments

ED attaches 4 floors of city hotel in bank loan fraud case  The Times of India Read more…

View More ED attaches 4 floors of city hotel in bank loan fraud case – The Times of India
Loan Scams

Trump legal news brief: Trump can't get a loan to pay $464 million bond in fraud case, his lawyers say – Yahoo! Voices

admin March 18, 2024 No Comments

Trump legal news brief: Trump can’t get a loan to pay $464 million bond in fraud case, his lawyers say  Yahoo! Voices Read more…

View More Trump legal news brief: Trump can't get a loan to pay $464 million bond in fraud case, his lawyers say – Yahoo! Voices
Loan Scams

How can you check if you were defrauded by a student loan forgiveness scam? – Marca English

admin March 18, 2024 No Comments

How can you check if you were defrauded by a student loan forgiveness scam?  Marca English Read more…

View More How can you check if you were defrauded by a student loan forgiveness scam? – Marca English
Loan Scams

How To Spot Auto Loan Fraud – Bankrate.com

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How To Spot Auto Loan Fraud  Bankrate.com Read more…

View More How To Spot Auto Loan Fraud – Bankrate.com
Loan Scams

How to spot auto loan fraud: 4 scams to watch out for – Yahoo Finance

admin March 18, 2024 No Comments

How to spot auto loan fraud: 4 scams to watch out for  Yahoo Finance Read more…

View More How to spot auto loan fraud: 4 scams to watch out for – Yahoo Finance
Loan Scams

'Theft of public funds.' Jury convicts Lexington couple of fraud over COVID-19 loans. – AOL

admin March 18, 2024 No Comments

‘Theft of public funds.’ Jury convicts Lexington couple of fraud over COVID-19 loans.  AOL Read more…

View More 'Theft of public funds.' Jury convicts Lexington couple of fraud over COVID-19 loans. – AOL
Loan Scams

Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets – WPTV News Channel 5 West Palm

admin March 18, 2024 No Comments

Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets  WPTV News Channel 5 West Palm Read more…

View More Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets – WPTV News Channel 5 West Palm
Loan Scams

Paycheck Protection Program lender pays the price for lying about loan processing times – Federal Trade Commission (.gov)

admin March 18, 2024 No Comments

Paycheck Protection Program lender pays the price for lying about loan processing times  Federal Trade Commission (.gov) Read more…

View More Paycheck Protection Program lender pays the price for lying about loan processing times – Federal Trade Commission (.gov)
Loan Scams

Paycheck Protection Program loan processor told applicants they would get funding. They overpromised – Federal Trade Commission (.gov)

admin March 18, 2024 No Comments

Paycheck Protection Program loan processor told applicants they would get funding. They overpromised  Federal Trade Commission (.gov) Read more…

View More Paycheck Protection Program loan processor told applicants they would get funding. They overpromised – Federal Trade Commission (.gov)
Loan Scams

‘Theft of public funds.’ Jury convicts Lexington couple of fraud over COVID-19 loans. – Lexington Herald Leader

admin March 18, 2024 No Comments

‘Theft of public funds.’ Jury convicts Lexington couple of fraud over COVID-19 loans.  Lexington Herald Leader Read more…

View More ‘Theft of public funds.’ Jury convicts Lexington couple of fraud over COVID-19 loans. – Lexington Herald Leader

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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