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Home » Loan Scams » Page 720

Category: Loan Scams

Loan Scams

Optimum Keto Reviews – Ingredients That Work for Losing Weight or Scam?

admin April 21, 2022 No Comments

The Keto diet is a type of low-carbohydrate diet that helps to promote weight loss. This diet involves reducing the intake of carbohydrates and replacing…

View More Optimum Keto Reviews – Ingredients That Work for Losing Weight or Scam?
Loan Scams

Shopping tips for ‘Buy Now, Pay Later’ loans

admin April 21, 2022 No Comments

Buy Now, Pay Later loans are becoming a popular way to buy large items with bite-sized payments. BNPL is a type of loan that allows…

View More Shopping tips for ‘Buy Now, Pay Later’ loans
Loan Scams

Dubai Man Probing Sponsor Behind Failed Chicago Tower

admin April 21, 2022 No Comments

From left: Daniel Hildebrand, Jeffrey Laytin and Special Master Karim Mahmoud in front of 42 and 44-46 East Superior Street (Google Maps, Hadef Partners, Property…

View More Dubai Man Probing Sponsor Behind Failed Chicago Tower
Loan Scams

Ex-flight attendant from Houston sentenced after flying with United for decades under fake name

admin April 21, 2022 No Comments

The man known to friends and coworkers as a jet-setting bon vivant named Erik shuffled into a federal courtroom Thursday in olive green garb and…

View More Ex-flight attendant from Houston sentenced after flying with United for decades under fake name
Loan Scams

Three Arrested for Cheating Bank of Rs 6 Crore in Gujarat

admin April 21, 2022 No Comments

A case of cheating India Home Loan Limited, a housing finance company of Rs 6 crore in the name of a housing scheme, has come…

View More Three Arrested for Cheating Bank of Rs 6 Crore in Gujarat
Loan Scams

BBB: Beware when buying used cars | News

admin April 21, 2022 No Comments

With used car prices skyrocketing, consumers are turning to the internet to find a deal. But the Better Business Bureau is warning consumers to hit the brakes…

View More BBB: Beware when buying used cars | News
Loan Scams

Brits have £4.5billion of unclaimed cash in lost accounts – make sure you claim

admin April 21, 2022 No Comments

There is a huge amount of money sitting in dormant savings accounts, and many individuals have between £450 and £1,500 just waiting to be claimed…

View More Brits have £4.5billion of unclaimed cash in lost accounts – make sure you claim
Loan Scams

Beanstalk DeFi project robbed of $182 million in flash loan attack

admin April 21, 2022 No Comments

Decentralized finance (DeFi) project Beanstalk has lost $182 million in a flash loan attack. It might seem more like a corporate heist than a typical…

View More Beanstalk DeFi project robbed of $182 million in flash loan attack
Loan Scams

Almost £10k raised in memory of teen boxer Ali Tazeem killed in Wolverhampton smash

admin April 21, 2022 No Comments

Thousands of pounds have been raised in memory of promising teen boxer Ali Tazeem who was killed in a devastating car smash. The Black Country…

View More Almost £10k raised in memory of teen boxer Ali Tazeem killed in Wolverhampton smash
Loan Scams

Martin Lewis issues warning to anybody with a savings account

admin April 21, 2022 No Comments

Martin Lewis has urged anybody with a savings account to conduct a quick check. The Money Saving Expert reckons people may not being paid the…

View More Martin Lewis issues warning to anybody with a savings account

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Recent Posts

  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • She lost her life savings to fraud. Now the government is adding to her burden. – KING5.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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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…

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