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Home » Loan Scams » Page 731

Category: Loan Scams

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…

View More Businesses increase awareness of scams when applying for loans
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
Loan Scams

Ex-Head of RIA Sentenced to 12 Years in Prison Over $120M Scam

admin April 14, 2022 No Comments

What You Need to Know In addition to a 12-year prison sentence, the ex-IIG head was ordered to serve three years of supervised release. The…

View More Ex-Head of RIA Sentenced to 12 Years in Prison Over $120M Scam

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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