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Home » Loan Scams » Page 714

Category: Loan Scams

Loan Scams

CBI books Choksi for swindling IFCI of Rs 22.06 crore after pledging ‘fake’ gemstones

admin May 2, 2022 No Comments

The Central Bureau of Investigation has filed a case against fugitive diamond trader Mehul Choksi and his firm Gitanjali Gems Ltd and four others for…

View More CBI books Choksi for swindling IFCI of Rs 22.06 crore after pledging ‘fake’ gemstones
Loan Scams

CBI recovers incriminating documents in raids

admin May 2, 2022 No Comments

The Central Bureau of Investigation (CBI) has recovered incriminating documents from the premises of three top realtors — Shahid Balwa, Avinash Bhonsle and Vinod Goenka…

View More CBI recovers incriminating documents in raids
Loan Scams

BBB Tip: New College Grads Should Be Wary of Student Loan Repayment Scams

admin May 1, 2022 No Comments

BBB Tip: New College Grads Should Be Wary of Student Loan Repayment Scams | Seehafer News …

View More BBB Tip: New College Grads Should Be Wary of Student Loan Repayment Scams
Loan Scams

Inside ‘rat-infested crumbling prison’ Boris Becker now calls home after prison sentence

admin May 1, 2022 No Comments

Tennis legend Boris Becker will spend time at the notorious Wandsworth Prison after being found guilty of four charges under the Insolvency Act earlier this…

View More Inside ‘rat-infested crumbling prison’ Boris Becker now calls home after prison sentence
Loan Scams

Chuck Potthast’s Most Dramatic Scandals Ranked

admin May 1, 2022 No Comments

Chuck Potthast may come across as a meek character, but he also had a controversial past. 90 Day Fiancé fans don’t believe he had humble…

View More Chuck Potthast’s Most Dramatic Scandals Ranked
Loan Scams

Police warning over romance scams after woman in Northern Ireland loses £112,000

admin May 1, 2022 No Comments

POLICE in Northern Ireland have issued a warning over romance scams after revealing one woman was conned out of more than £100,000. The PSNI said…

View More Police warning over romance scams after woman in Northern Ireland loses £112,000
Loan Scams

EFCC declares 59 suspects wanted over multiple frauds of N435bn, $397m, €9.9m

admin May 1, 2022 No Comments

The Economic and Financial Crimes Commission (EFCC), has placed 59 suspects on its ‘Most Wanted List’ over various fraudulent activities amounting to about N435bn, $397…

View More EFCC declares 59 suspects wanted over multiple frauds of N435bn, $397m, €9.9m
Loan Scams

Yes Bank-DHFL scam: CBI recovers incriminating documents in raids

admin May 1, 2022 No Comments

Image Source : PTI (FILE IMAGE) Yes Bank-DHFL scam: CBI recovers incriminating documents in raids Highlights CBI recovered incriminating documents from premises of three top…

View More Yes Bank-DHFL scam: CBI recovers incriminating documents in raids
Loan Scams

Best Payday Loan Websites [Updated] Top Payday Loans That Work for Bad Credit Lending

admin May 1, 2022 No Comments

Payday loans are short-term loans that are taken to deal with emergency expenses that you cannot bear at the current time with the cash in…

View More Best Payday Loan Websites [Updated] Top Payday Loans That Work for Bad Credit Lending
Loan Scams

Best Online Payday Loans Of 2022: Top Same Day Loan Companies With Current Mortgage Rates

admin May 1, 2022 No Comments

Most of us have been in a situation where we required emergency funds to cater to everyday issues. This can be paying medical bills, repairing…

View More Best Online Payday Loans Of 2022: Top Same Day Loan Companies With Current Mortgage Rates

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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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