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Home » Loan Scams » Page 71

Category: Loan Scams

Loan Scams

FTC to send $4.1 million to over 27,0000 borrowers defrauded by student loan forgiveness scams – CNBC

admin March 13, 2024 No Comments

FTC to send $4.1 million to over 27,0000 borrowers defrauded by student loan forgiveness scams  CNBC Read more…

View More FTC to send $4.1 million to over 27,0000 borrowers defrauded by student loan forgiveness scams – CNBC
Loan Scams

The Federal Trade Commission will pay $4.1 million in refunds for thousands of student loan borrowers – are YOU … – Daily Mail

admin March 13, 2024 No Comments

The Federal Trade Commission will pay $4.1 million in refunds for thousands of student loan borrowers – are YOU …  Daily Mail Read more…

View More The Federal Trade Commission will pay $4.1 million in refunds for thousands of student loan borrowers – are YOU … – Daily Mail
Loan Scams

FTC Refunds $4.1 Million to Student Loan Scam Victims – PYMNTS.com

admin March 13, 2024 No Comments

FTC Refunds $4.1 Million to Student Loan Scam Victims  PYMNTS.com Read more…

View More FTC Refunds $4.1 Million to Student Loan Scam Victims – PYMNTS.com
Loan Scams

Physiotherapist loses RM234,000 in investment scam | FMT – Free Malaysia Today

admin March 13, 2024 No Comments

Physiotherapist loses RM234,000 in investment scam | FMT  Free Malaysia Today Read more…

View More Physiotherapist loses RM234,000 in investment scam | FMT – Free Malaysia Today
Loan Scams

Miri man seeking loan ends up losing RM53,000 to scam – The Borneo Post

admin March 13, 2024 No Comments

Miri man seeking loan ends up losing RM53,000 to scam  The Borneo Post Read more…

View More Miri man seeking loan ends up losing RM53,000 to scam – The Borneo Post
Loan Scams

Physiotherapist loses RM234,000 to investment scam – theSun

admin March 13, 2024 No Comments

Physiotherapist loses RM234,000 to investment scam  theSun Read more…

View More Physiotherapist loses RM234,000 to investment scam – theSun
Loan Scams

Personal Loan: Common scams and how to avoid them – Mint

admin March 13, 2024 No Comments

Personal Loan: Common scams and how to avoid them  Mint Read more…

View More Personal Loan: Common scams and how to avoid them – Mint
Loan Scams

Personal Loan: Common scams and how to avoid them | Mint – Mint

admin March 13, 2024 No Comments

Personal Loan: Common scams and how to avoid them | Mint  Mint Read more…

View More Personal Loan: Common scams and how to avoid them | Mint – Mint
Loan Scams

4 South Florida residents charged with PPP loan fraud worth $1.3 million – WPTV News Channel 5 West Palm

admin March 13, 2024 No Comments

4 South Florida residents charged with PPP loan fraud worth $1.3 million  WPTV News Channel 5 West Palm Read more…

View More 4 South Florida residents charged with PPP loan fraud worth $1.3 million – WPTV News Channel 5 West Palm
Loan Scams

Idaho Department of Finance warns of PPP loan scam – KTVB.com

admin March 13, 2024 No Comments

Idaho Department of Finance warns of PPP loan scam  KTVB.com Read more…

View More Idaho Department of Finance warns of PPP loan scam – KTVB.com

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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

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…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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