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Home » Loan Scams » Page 727

Category: Loan Scams

Loan Scams

Niagara rental scam con lands residency in jail

admin April 12, 2022 No Comments

Left homeless after falling victim to a rental fraud, a Niagara woman and her children were forced to live in a pickup truck in the…

View More Niagara rental scam con lands residency in jail
Loan Scams

Best Credit Repair Companies: Top 5 Credit Repair Services Of 2022 | Partner Content

admin April 12, 2022 No Comments

Sponsored Content Provided by Rad Revenue Keeping a good credit score in today’s world is as much of a necessity as having access to water…

View More Best Credit Repair Companies: Top 5 Credit Repair Services Of 2022 | Partner Content
Loan Scams

‘Puppy scams’ exploit COVID pandemic and ‘the joy of pet adoption,’ Google says in lawsuit – Marin Independent Journal

admin April 12, 2022 No Comments

Google is taking aim at a purported swindler engaging in “particularly nefarious” frauds similar to online romance scams but using photos of adorable purebred puppies…

View More ‘Puppy scams’ exploit COVID pandemic and ‘the joy of pet adoption,’ Google says in lawsuit – Marin Independent Journal
Loan Scams

Beware of Fraud – Lessons Learned from NFT-Related Scams | Ingram Yuzek Gainen Carroll & Bertolotti, LLP

admin April 12, 2022 No Comments

By far you should have been aware of the hype surrounding NFTs and their promising applications for different purposes (such as serving as collateral for…

View More Beware of Fraud – Lessons Learned from NFT-Related Scams | Ingram Yuzek Gainen Carroll & Bertolotti, LLP
Loan Scams

$1.6m Scam: Lagos Pastor has Case to Answer – Court – PR Nigeria

admin April 12, 2022 No Comments

$1.6m Scam: Lagos Pastor has Case to Answer – Court  PR Nigeria Read more…

View More $1.6m Scam: Lagos Pastor has Case to Answer – Court – PR Nigeria
Loan Scams

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter – April 2022 #2 | Troutman Pepper

admin April 12, 2022 No Comments

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource…

View More Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter – April 2022 #2 | Troutman Pepper
Loan Scams

After Kharge, Pawan Bansal Appears Before ED

admin April 12, 2022 No Comments

Pawan Bansal is the latest to be quizzed by the ED in connection with the National Herald scam. Has the link between Congress and Dotex…

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Loan Scams

Unsolicited Offer to Buy Your Home: Scam or Opportunity?

admin April 12, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

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Loan Scams

2022’s Best Online Payday Loans: Top Loan Lenders For Personal Loans With Bad Credit

admin April 12, 2022 No Comments

With the spending habit of the average American, it comes as no surprise that most do not have a financial cushion in the event of…

View More 2022’s Best Online Payday Loans: Top Loan Lenders For Personal Loans With Bad Credit
Loan Scams

Google tightens Philippines apps review to curb loan sharks

admin April 12, 2022 No Comments

Google Play Store. Image Credit: Shutterstock Google Tightens Philippines Apps Review to Curb Loan Sharks Alphabet Inc.’s Google will tighten approval for personal loan apps…

View More Google tightens Philippines apps review to curb loan sharks

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Recent Posts

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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

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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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