SAN JOSE, Calif.–(BUSINESS WIRE)–If you’ve recently received a pre-approved credit card offer via mail or email, chances are you’re at least a little interested. Most…
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Category: Loan Scams
With hot housing market watch out for scams that don’t get you the most money for your home
RALEIGH, N.C (WTVD) — The hot housing market is making it the perfect opportunity for sellers to lose money if they don’t do their research.…
View More With hot housing market watch out for scams that don’t get you the most money for your home
19th Identity Fraud Study Shows $52 Billion in Losses, 42 Million Americans Affected
Remember when the first iPhone was introduced? Back in 2007, many of us marveled at the iPhone but at the same time were skeptical of…
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More charges against Auburn woman following petit larceny arrest
Police say an Auburn woman was taken into custody on a bench warrant. According to a news release, the Seneca Falls Police Department arrested Kimberley…
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Delhi High Court Grants Bail To Former Religare CFO Krishnan Subramanian In RFL Scam Case
The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former CFO of Religare Enterprises Limited, in connection with the Fortis Religare Scam case…
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CoinLoan Team Prevents Massive Crypto Scam – Silent PR Bitcoin News
PRESS RELEASE. With the increasing popularity of cryptocurrencies, fraud cases have become frequent lately. News about massive crypto scams hits the headlines virtually every other…
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ID Theft Loan Fraud Scammer Sentenced to 5 Years
The US District Courthouse in Providence, RI. A man Warwick Police arrested for using ID theft for loan fraud of more than $3 million meant…
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CoinLoan’s Fraud Detection Team Helped in Mitigating Critical Attack on Crypto Wallets
Vladislav Sopov Security officers of CoinLoan, a top-tier cryptocurrency lending service, prevented eight-digit attack on crypto wallets from happening In early April 2022, owners of…
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Police Advisory On Loan Scams On Messaging Platforms
The Police have observed a new variant of loan scams where scammers would request victims’ confidential information to process loans and, in some cases, solicit…
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Police issue alert over new scam in S’pore asking for SingPass details to process loans
SINGAPORE – Victims of a new type of loan scam in Singapore were cheated of more than $20,000 in the first four months of this…
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