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Home » Loan Scams » Page 705

Category: Loan Scams

Loan Scams

Best Bad Credit Loans: The Most Trustworthy Direct Credit Lending Companies [Updated]

admin May 14, 2022 No Comments

Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…

View More Best Bad Credit Loans: The Most Trustworthy Direct Credit Lending Companies [Updated]
Loan Scams

306 people being investigated for involvement in scams where more than $6.4 million was lost

admin May 14, 2022 No Comments

SINGAPORE – A total of 306 people are being investigated for being involved in more than 941 cases of scams, said the police on Saturday…

View More 306 people being investigated for involvement in scams where more than $6.4 million was lost
Loan Scams

Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in scam

admin May 14, 2022 No Comments

A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL)…

View More Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in scam
Loan Scams

Delhi court grants bail to Wadhwan brothers in multi-crore scam | Latest News India

admin May 14, 2022 No Comments

A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL) in the alleged…

View More Delhi court grants bail to Wadhwan brothers in multi-crore scam | Latest News India
Loan Scams

DHFL case: Delhi court grants bail to Wadhawan brothers in multi-crore scam

admin May 14, 2022 No Comments

A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL) in the alleged…

View More DHFL case: Delhi court grants bail to Wadhawan brothers in multi-crore scam
Loan Scams

22 arrested over low-interest loan scam

admin May 14, 2022 No Comments

The police on Saturday said they have arrested 22 people related to a scam syndicate that pretended to offer low-interest loans. At an online press…

View More 22 arrested over low-interest loan scam
Loan Scams

Scam warning: Woman left devastated after scammers took out £40k in her name | Personal Finance | Finance

admin May 14, 2022 No Comments

Britons are warned to remain vigilant as cases in the UK have increased up to 400 percent since 2015. SIM cards are at the heart…

View More Scam warning: Woman left devastated after scammers took out £40k in her name | Personal Finance | Finance
Loan Scams

Luiz Capuci Charged With Running Crypto Scam

admin May 14, 2022 No Comments

People who knew Luiz Capuci knew him as a big spender. Luxury cars, designer duds, a mansion near the beach—Capuci had it all. If you…

View More Luiz Capuci Charged With Running Crypto Scam
Loan Scams

Why you should not get an extended warranty on a new car

admin May 13, 2022 No Comments

This is part of our Car Buyer’s Glossary series breaking down all the terms you need to know if you’re buying a new or used car from a dealership. Here’s the…

View More Why you should not get an extended warranty on a new car
Loan Scams

Man loses almost £100,000 to scammer: ‘Two years of being scammed!’ | Personal Finance | Finance

admin May 13, 2022 No Comments

Graham, 60, appeared on this morning’s episode of For Love or Money, explaining how he had sold his beloved vintage motorbike and used profits from…

View More Man loses almost £100,000 to scammer: ‘Two years of being scammed!’ | Personal Finance | Finance

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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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