The Mumbai police have arrested the former chief executive officer (CEO) of City Cooperative Bank for allegedly causing a loss of around Rs 96 crore…
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Category: Loan Scams
Top real estate agent's role in Elie Douna's $14.7m bank loan scam – Illawarra Mercury
Top real estate agent’s role in Elie Douna’s $14.7m bank loan scam Illawarra Mercury Read more…
View More Top real estate agent's role in Elie Douna's $14.7m bank loan scam – Illawarra Mercury
Melbourne woman sentenced to time served for ‘brazen’ identity theft bank scam
A Melbourne woman who used wigs and sunglasses to hoodwink some of Australia’s biggest banks into giving her more than $260,000 belonging to other customers…
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MACAU DAILY TIMES 澳門每日時報 » Son accused of attempting to scam father
A mainland man is being accused of attempting to defraud his father of RMB15 million, a Judiciary Police (PJ) spokesperson announced yesterday at the regular joint…
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Effective Debt Relief Review: Legit Or Scam? Read Our Review Before You Decide
Ad Disclosure: We earn referral fees from advertisers. Learn More There are a lot of Effective Debt Relief Reviews out there and it can be…
View More Effective Debt Relief Review: Legit Or Scam? Read Our Review Before You Decide
Arkansas man loses hundreds in advance fee loan scam
MEMPHIS, Tenn. — An Arkansas man is sounding the alarm after he says he was defrauded out of hundreds of dollars in a loan scam. The…
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Did you get a payday loan from AMG? You might get a refund
Today, the FTC is sending out a second round of refunds to some of the people affected by a major payday lending scheme operated by…
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Cyber cops identify 15 fraudulent loan apps, seek their removal from app store | Mumbai news
Mumbai: Acting on several complaints of harassment and threats made by fraudulent loan recovery agents to customers, including the one where a 38-year-old-man from Kurar,…
View More Cyber cops identify 15 fraudulent loan apps, seek their removal from app store | Mumbai news
Three threats facing the education sector in 2022
Three threats facing the education sector in 2022 | Security Magazine This website requires certain cookies to work and uses other cookies to help you…
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J&K: CBI registers case in alleged multi-crore loan scam
J&K: CBI Registers Case In Alleged Multi-crore Loan Scam 18 May, 2022, By Cross Town News Srinagar, May 17: Anti-corruption branch of the…
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