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Home » Loan Scams » Page 713

Category: Loan Scams

Loan Scams

Citi Did a Flash Crash

admin May 3, 2022 No Comments

If you are a person, and you own 100 shares of Company X stock, and you want to sell it, one way to do that…

View More Citi Did a Flash Crash
Loan Scams

Best Egg Review: WARNING: Do NOT Use Until You Read This Review!

admin May 3, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More When it comes to borrowing money, you want to be sure that you are dealing…

View More Best Egg Review: WARNING: Do NOT Use Until You Read This Review!
Loan Scams

Consumer advisory: Don’t give money or information to scammers promising student loan forgiveness

admin May 3, 2022 No Comments

Numerous student loan borrowers recently submitted complaints to the Consumer Financial Protection Bureau (CFPB) about companies that promised them student loan forgiveness or loan forbearance…

View More Consumer advisory: Don’t give money or information to scammers promising student loan forgiveness
Loan Scams

Best Bad Credit Loans: The Top High-Risk Personal Payday Loan Services

admin May 3, 2022 No Comments

Are you worried about securing loans for bad credit because you have a low credit score? Low credit scores pose several issues for those who…

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Loan Scams

Consumer advisory: Don't give money or information to scammers … – Consumer Financial Protection Bureau

admin May 3, 2022 No Comments

Consumer advisory: Don’t give money or information to scammers …  Consumer Financial Protection Bureau Read more…

View More Consumer advisory: Don't give money or information to scammers … – Consumer Financial Protection Bureau
Loan Scams

More migrant workers and maids are falling victim to scams

admin May 2, 2022 No Comments

SINGAPORE – When Sam (not his real name), a migrant worker, accepted a job offer on June 20 last year, all he wanted was to…

View More More migrant workers and maids are falling victim to scams
Loan Scams

Curtis, Latta propose bill to protect trace backs of potentially illegal robocalls

admin May 2, 2022 No Comments

U.S. Reps. John Curtis (R-UT) and Bob Latta (R-OH) recently introduced a bipartisan bill to provide liability protection for privately led efforts to trace back…

View More Curtis, Latta propose bill to protect trace backs of potentially illegal robocalls
Loan Scams

Online app loan frauds on the rise again

admin May 2, 2022 No Comments

Published: Published Date – 10:52 PM, Mon – 2 May 22 There is a steep rise in legal mobile lending in India. This however, has…

View More Online app loan frauds on the rise again
Loan Scams

CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi

admin May 2, 2022 No Comments
View More CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
Loan Scams

New initiative after rise in doorstep scams

admin May 2, 2022 No Comments

A CAMPAIGN has been launched to help combat doorstep scams after a rise in complaints about con artists exploiting the huge rise in energy bills.…

View More New initiative after rise in doorstep scams

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Recent Posts

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  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
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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

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

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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