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Home » Loan Scams » Page 691

Category: Loan Scams

Loan Scams

Yes Bank scam: CBI brings arrested builder Avinash Bhosale to Delhi for questioning

admin June 1, 2022 No Comments

The CBI has brought to Delhi ABIL group chairman Avinash Bhosale, arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder…

View More Yes Bank scam: CBI brings arrested builder Avinash Bhosale to Delhi for questioning
Loan Scams

CBI brings arrested builder Avinash Bhosale to Delhi for questioning- The New Indian Express

admin June 1, 2022 No Comments

By PTI NEW DELHI: The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case…

View More CBI brings arrested builder Avinash Bhosale to Delhi for questioning- The New Indian Express
Loan Scams

DHFL scam: Yes Bank scam: CBI brings ABIL group chairman Avinash Bhosale to Delhi for questioning

admin June 1, 2022 No Comments

The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case involving founder Rana Kapoor…

View More DHFL scam: Yes Bank scam: CBI brings ABIL group chairman Avinash Bhosale to Delhi for questioning
Loan Scams

Pandemic posers take advantage of Biden’s giveaways

admin June 1, 2022 No Comments

When the Panic was being ginned up in 2020, the feds set up so-called COVID-19 “relief” programs. Suddenly the government was indiscriminately doling out hundreds…

View More Pandemic posers take advantage of Biden’s giveaways
Loan Scams

Biden Administration Cancels Student Loans For 560,000 Former Corinthian College Students

admin June 1, 2022 No Comments

Everest College (part of Corinthian colleges) is seen through the outer gates on April 27, 2015 in … [+] Alhambra, California. Los Angeles Times via…

View More Biden Administration Cancels Student Loans For 560,000 Former Corinthian College Students
Loan Scams

BJP leader Mohit Kamboj booked for Rs 52 crore scam

admin June 1, 2022 No Comments

Economic Offences Wing (EOW) of Mumbai Police on Wednesday registered a case of fraud against Bharatiya Janata Party (BJP) leader Mohit Kamboj following a complaint…

View More BJP leader Mohit Kamboj booked for Rs 52 crore scam
Loan Scams

Mumbai: BJP Leader Mohit Kamboj Booked for Rs 52 Crore Scam

admin June 1, 2022 No Comments

The Economic Offences Wing (EOW) of Mumbai Police has registered a case of fraud against BJP leader Mohit Kamboj following a complaint by the Manager…

View More Mumbai: BJP Leader Mohit Kamboj Booked for Rs 52 Crore Scam
Loan Scams

bjp: Mumbai: Economic Offences Wing books BJP neta in Rs 53 crore scam | Mumbai News

admin June 1, 2022 No Comments

MUMBAI: The Economic Offences Wing (EOW) of the city police booked state BJP leader Mohit Kamboj, a company and two other directors for causing wrongful…

View More bjp: Mumbai: Economic Offences Wing books BJP neta in Rs 53 crore scam | Mumbai News
Loan Scams

Changing legal name: How to keep your credit history. – Slate

admin May 31, 2022 No Comments

Changing legal name: How to keep your credit history.  Slate Read more…

View More Changing legal name: How to keep your credit history. – Slate
Loan Scams

Hackers Brief from Cyber Wyoming | May 31, 2022 | Announcements

admin May 31, 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 | May 31, 2022 | Announcements

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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

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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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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