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Home » Loan Scams » Page 734

Category: Loan Scams

Loan Scams

Not Even Our Easter Chocolates Are Safe From Scammers

admin April 4, 2022 No Comments

Photo: Graeme Robertson (Getty Images) Almost every day I get texts from random numbers offering me things that are too good to be true. This…

View More Not Even Our Easter Chocolates Are Safe From Scammers
Loan Scams

Delhi police arrest three more persons

admin April 4, 2022 No Comments

On Sunday the IFSO Unit of the Delhi Police had arrested eight people for allegedly extorting money from people using their morphed pictures obtained through…

View More Delhi police arrest three more persons
Loan Scams

MoneyMutual Reviews – Reliable Loan Company Worth Using or Scam?

admin April 4, 2022 No Comments

Sometimes, you may require a decent amount of money, and you may not have it on you, so what do you do if you’re stuck…

View More MoneyMutual Reviews – Reliable Loan Company Worth Using or Scam?
Loan Scams

Secondary four student arrested in connection to low-interest loan scam

admin April 3, 2022 No Comments

Police arrested a secondary form four student for conspiracy to defraud in connection to a scam where HK$410,000 was swindled from 15 victims.  The 16-year-old…

View More Secondary four student arrested in connection to low-interest loan scam
Loan Scams

Watch for money-laundering scares, credit report ‘fixes’

admin April 3, 2022 No Comments

Have you laundered any money recently? You might be accused of doing so if you’re targeted by a scam that has resurfaced recently after making…

View More Watch for money-laundering scares, credit report ‘fixes’
Loan Scams

Wells Fargo Review: Is Wells Fargo The Right Bank To Take Out A Debt Consolidation Loan?

admin April 2, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More Wells Fargo is one of the largest banks in the United States. It offers a…

View More Wells Fargo Review: Is Wells Fargo The Right Bank To Take Out A Debt Consolidation Loan?
Loan Scams

Scam Over? Zovio/UAGC In Tailspin

admin April 1, 2022 No Comments

Ashford University and its parent entity Zovio comprise a for-profit education operation that the chairman of a Senate committee branded “an absolute scam” during a…

View More Scam Over? Zovio/UAGC In Tailspin
Loan Scams

Best Emergency Loans for Bad Credit: Top Payday Lenders for Bad Credit Loans In 2022

admin April 1, 2022 No Comments

Many Americans today have poor credit scores. That number stands at roughly 16%. But is that stopping them from getting financial help? No. They are…

View More Best Emergency Loans for Bad Credit: Top Payday Lenders for Bad Credit Loans In 2022
Loan Scams

Auto Loan Scammers Staying Busy

admin April 1, 2022 No Comments

What’s hot is hot. Such as hot performance cars that fraudsters wrangle from auto dealers through loans obtained under false pretenses. Many of the schemers…

View More Auto Loan Scammers Staying Busy
Loan Scams

A million Brits to pay back Rishi Sunak’s ‘energy loan’ without receiving it- EXCLUSIVE

admin April 1, 2022 No Comments

Brits who don’t receive the chancellor’s £200 repayable ‘discount’ will be still be charged £40 over five years to foot the bill. (PA) At least…

View More A million Brits to pay back Rishi Sunak’s ‘energy loan’ without receiving it- EXCLUSIVE

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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
  • New phishing scam targets your FOMO with fake party invitations – Mashable
  • 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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