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Home » Loan Scams » Page 729

Category: Loan Scams

Loan Scams

CBI questions Rana Kapoor in Rs 466 cr scam involving Avantha group promoter Gautam Thapar

admin April 11, 2022 No Comments

By Abhishek Shukla    New Delhi, Apr 11 (PTI) The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with…

View More CBI questions Rana Kapoor in Rs 466 cr scam involving Avantha group promoter Gautam Thapar
Loan Scams

Defunct CashMama, and Loan Zone, MeraLoan Leaking Customers’ Sensitive Data, says Report

admin April 11, 2022 No Comments

Personal identification information (PII) such as ID photos, loan agreements and other files exposing a wide variety of sensitive data such as full names, email…

View More Defunct CashMama, and Loan Zone, MeraLoan Leaking Customers’ Sensitive Data, says Report
Loan Scams

Inventing Anna, The Dropout & WeCrashed: TV Scams & Bad Business

admin April 11, 2022 No Comments

This April, one of Inman’s most popular recurring theme months returns: Back to Basics. All month, real estate professionals from across the country share what’s…

View More Inventing Anna, The Dropout & WeCrashed: TV Scams & Bad Business
Loan Scams

Student loan scams on the rise

admin April 11, 2022 No Comments

OMAHA, Neb. (KMTV) — Last week President Biden extended the suspension of student loan payments. It was the sixth extension in two years since the…

View More Student loan scams on the rise
Loan Scams

Anchor bank to give loans for women self-help groups: CM Bommai – Vartha Bharati

admin April 10, 2022 No Comments

Anchor bank to give loans for women self-help groups: CM Bommai  Vartha Bharati Read more…

View More Anchor bank to give loans for women self-help groups: CM Bommai – Vartha Bharati
Loan Scams

CBI court rejects bails in Rs 753-crore IOB-led consortium loan fraud

admin April 10, 2022 No Comments

Mumbai: A special CBI court in Mumbai recently rejected a few bail applications in the Rs 292-crore bank loan scam of Indian Overseas Bank, Nariman…

View More CBI court rejects bails in Rs 753-crore IOB-led consortium loan fraud
Loan Scams

How do your loans identify?

admin April 9, 2022 No Comments

I know a guy in Billerica who, like most people, has grown weary of making the monthly mortgage payments on his house for decades. But…

View More How do your loans identify?
Loan Scams

Police Warn Citizens After Bandits Attack Motorist Duped In Car Sale Scam

admin April 9, 2022 No Comments

– Advertisement – Saint Lucia police have warned citizens to beware of internet car sales scams in which criminals target unwary individuals. The criminals offer…

View More Police Warn Citizens After Bandits Attack Motorist Duped In Car Sale Scam
Loan Scams

Online safety is important no matter your age | Rogersville

admin April 9, 2022 No Comments

Cleaning out the contents accumulated over years in our family’s home has not only brought back memories it has made me ask several questions. The…

View More Online safety is important no matter your age | Rogersville
Loan Scams

Best Bad Credit Loans: Top High-Risk Personal Payday Loan Services [Update]

admin April 9, 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…

View More Best Bad Credit Loans: Top High-Risk Personal Payday Loan Services [Update]

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Recent Posts

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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

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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