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Home » Loan Scams » Page 725

Category: Loan Scams

Loan Scams

Transparency or security: Report analyses reasons behind DeFi hacks

admin April 15, 2022 No Comments

After a huge year in 2021, hackers are continuing to target Defi platforms in Q1 2022. Chainalysis reported in a recent study about the increasing…

View More Transparency or security: Report analyses reasons behind DeFi hacks
Loan Scams

Woman from Charkop threatened, defamed & cheated in loan app scam

admin April 15, 2022 No Comments

A 24-year-old woman from Charkop went through the horror of loan app scam and ended up losing Rs. 4.5 lakh in the name of loan…

View More Woman from Charkop threatened, defamed & cheated in loan app scam
Loan Scams

Con Man Used Chance The Rapper’s Name In Scam That Got Many For Thousands

admin April 15, 2022 No Comments

Black America Web Featured Video CLOSE Scamming unfortunately has become a global norm in today’s society, from the PPP Loan scam we saw throughout the…

View More Con Man Used Chance The Rapper’s Name In Scam That Got Many For Thousands
Loan Scams

State Officials say Mortgage Loan Scams are Reappearing in Idaho | Idaho

admin April 15, 2022 No Comments

BOISE – As consumers look for ways to save in the face of increasing living expenses, they may be more vulnerable to scams. Home loan…

View More State Officials say Mortgage Loan Scams are Reappearing in Idaho | Idaho
Loan Scams

Romana King: How not to get ripped off when buying a home

admin April 15, 2022 No Comments

Breadcrumb Trail Links MoneyWise Canada Future Money Avoiding getting scammed is key for one of the biggest purchases of your life Author of the article:…

View More Romana King: How not to get ripped off when buying a home
Loan Scams

Fake knight behind £14m property scam must find £1.5m or go back to jail

admin April 15, 2022 No Comments

A fake knight who lived a life of luxury – with a lavish home and a fleet of supercars – after he was jailed over…

View More Fake knight behind £14m property scam must find £1.5m or go back to jail
Loan Scams

Loan scam syndicates dupe victims into paying ‘processing fees’, says Bukit Aman

admin April 15, 2022 No Comments

KUALA LUMPUR: Loan scam syndicates are duping victims into parting with their money by imposing “an initial fee” before the so-called loan can be approved,…

View More Loan scam syndicates dupe victims into paying ‘processing fees’, says Bukit Aman
Loan Scams

Businesses increase awareness of scams when applying for loans

admin April 15, 2022 No Comments

A commercial mortgage broker offers tips to avoid the pitfalls of applying for a new business loan. CHARLOTTE, N.C. — Charlotte is growing, and so…

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Loan Scams

MCA Youth to raise awareness on scams with short film competition

admin April 15, 2022 No Comments

PETALING JAYA: To raise awareness about scams, MCA Youth will be organising a short film competition with cash prizes to be won. MCA Youth chief…

View More MCA Youth to raise awareness on scams with short film competition
Loan Scams

Laura Ingraham calls student loan debt a “fake crisis” – Media Matters for America

admin April 15, 2022 No Comments

Laura Ingraham calls student loan debt a “fake crisis”  Media Matters for America Read more…

View More Laura Ingraham calls student loan debt a “fake crisis” – Media Matters for America

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Recent Posts

  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
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  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
  • Construction company owner held over RM90,000 drone purchase fraud – NST Online

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

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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