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Home » Loan Scams » Page 692

Category: Loan Scams

Loan Scams

Bitcoin SongSheet Education Fiat – Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides

admin May 23, 2022 No Comments

This is an opinion editorial by Jimmy Song, a Bitcoin developer, educator and entrepreneur and programmer with over 20 years of experience. College is a…

View More Bitcoin SongSheet Education Fiat – Bitcoin Magazine: Bitcoin News, Articles, Charts, and Guides
Loan Scams

Karnataka HC refuses to quash CBI case in bank scam

admin May 23, 2022 No Comments

Bengaluru: The Karnataka High Court has refused to quash an FIR and case in the special CBI court in Bengaluru against the managing director of…

View More Karnataka HC refuses to quash CBI case in bank scam
Loan Scams

HBCU Receives $1.7M To Clear Account Balances For Nearly 500 Black Women

admin May 23, 2022 No Comments

Graduation season is usually accompanied by receiving congratulatory gifts and the big question of what’s next. Well, nearly 500 women at North Carolina’s Bennett College…

View More HBCU Receives $1.7M To Clear Account Balances For Nearly 500 Black Women
Loan Scams

Mortgage Fraud | The Ascent

admin May 23, 2022 No Comments

There are many different types of scams that perpetrators use to steal money. Mortgage fraud is one of them, and since the pandemic, it has…

View More Mortgage Fraud | The Ascent
Loan Scams

Foreclosure Rescue Schemes | The Ascent

admin May 23, 2022 No Comments

Foreclosure rescue scammers have no trouble promising financially distressed homeowners that rescue is available. The dangerous thing about these scam artists is the number of…

View More Foreclosure Rescue Schemes | The Ascent
Loan Scams

Ofgem energy rebate scam warning as hundreds of Brits targeted with fake emails

admin May 23, 2022 No Comments

Scammers pretending to work for Ofgem are trying to swindle Brits out of money by sending emails that offer help with claiming the “energy bill…

View More Ofgem energy rebate scam warning as hundreds of Brits targeted with fake emails
Loan Scams

FCA issues flurry of scam warnings

admin May 23, 2022 No Comments

The Financial Conduct Authority has issued a number of warnings about firms that are not authorised or registered by the regulator. On Friday (May 20),…

View More FCA issues flurry of scam warnings
Loan Scams

Power Rangers star Jason Lawrence Geiger, 47, is busted for $3.5m COVID-19 relief cash scam

admin May 22, 2022 No Comments

The Texas actor who played the red Power Ranger in the hit 1990s TV series and subsequent films was arrested Tuesday and charged with fraudulently…

View More Power Rangers star Jason Lawrence Geiger, 47, is busted for $3.5m COVID-19 relief cash scam
Loan Scams

Master’s Degrees Are the Biggest Scam in Higher Education, College

admin May 22, 2022 No Comments

It’s graduation season. Over the past couple weeks, some 2 million college students have earned their bachelor’s degrees and headed off to the next stage…

View More Master’s Degrees Are the Biggest Scam in Higher Education, College
Loan Scams

Climate Change And Y2K, Elon Musk Calls ESG ‘A Scam’ And A Way To Beat Forever Chemicals

admin May 21, 2022 No Comments

This week’s Current Climate, which every Saturday brings you the latest news about the business of sustainability. Sign up to get it in your inbox…

View More Climate Change And Y2K, Elon Musk Calls ESG ‘A Scam’ And A Way To Beat Forever Chemicals

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Recent Posts

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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

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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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