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Home » Loan Scams » Page 704

Category: Loan Scams

Loan Scams

Odisha EOW arrests another person in fraud loan app scam

admin May 15, 2022 No Comments

Bhubaneswar, May 15 (IANS): The Economic Offences Wing (EOW) of Odisha police has arrested another accused Tarun Dudeja for his involvement in cheating people through…

View More Odisha EOW arrests another person in fraud loan app scam
Loan Scams

Odisha EOW arrests another person

admin May 15, 2022 No Comments

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha police has arrested another accused Tarun Dudeja for his involvement in cheating people through a fake loan…

View More Odisha EOW arrests another person
Loan Scams

Odisha EOW Arrests Fraudster From Gurgaon In Fake Loan App Scam

admin May 15, 2022 No Comments

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha police has arrested a fraudster from Bhubaneswar for allegedly cheating people through a fake loan mobile app,…

View More Odisha EOW Arrests Fraudster From Gurgaon In Fake Loan App Scam
Loan Scams

Online Scam Reminds Us to Beware of Keanu Reeves Impersonators

admin May 15, 2022 No Comments

Romance scams are nothing new in the world of the internet. But this one is pretty creative. A Keanu Reeves impersonator tried to extort $400,000…

View More Online Scam Reminds Us to Beware of Keanu Reeves Impersonators
Loan Scams

kochi: Cyber Frauds Get Innovative: Police | Kochi News

admin May 14, 2022 No Comments

Kochi: The pandemic has made even those who used to detest gadgets tech-savvy. With more people now relying on digital devices, fraudsters are now trying…

View More kochi: Cyber Frauds Get Innovative: Police | Kochi News
Loan Scams

Navy veteran, dog find each other after man was scammed trying to buy rottweiler online – Erie News Now

admin May 14, 2022 No Comments

Erie News Now: Coverage You Can Count On  Read more…

View More Navy veteran, dog find each other after man was scammed trying to buy rottweiler online – Erie News Now
Loan Scams

Singapore: 306 people being investigated for involvement in scams where more than S$6.4 million (RM20.23 million) was lost

admin May 14, 2022 No Comments

SINGAPORE, May 14 (The Straits Times/ANN): A total of 306 people are being investigated for being involved in more than 941 cases of scams, said…

View More Singapore: 306 people being investigated for involvement in scams where more than S$6.4 million (RM20.23 million) was lost
Loan Scams

Hong Kong police break up loan scam syndicate, arrest 22 – South China Morning Post

admin May 14, 2022 No Comments

Hong Kong police break up loan scam syndicate, arrest 22  South China Morning Post Read more…

View More Hong Kong police break up loan scam syndicate, arrest 22 – South China Morning Post
Loan Scams

Why Dave Ramsey Says 0% Financing Is a Scam

admin May 14, 2022 No Comments

Image source: Getty Images Some deals really are too good to be true. Key points You may come across different opportunities to finance a purchase…

View More Why Dave Ramsey Says 0% Financing Is a Scam
Loan Scams

DHFL’s Wadhawan Brothers Granted Bail In Multi-Crore Scam Case

admin May 14, 2022 No Comments
View More DHFL’s Wadhawan Brothers Granted Bail In Multi-Crore Scam Case

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com

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

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

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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