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Home » Loan Scams » Page 736

Category: Loan Scams

Loan Scams

BBB Study: Cryptocurrency Is Ripe For Fraud And Financial Loss | Community

admin April 8, 2022 No Comments

OMAHA, Neb. — Cryptocurrency is the hot new trend in investing, and much is still not understood about this buzzy, volatile digital payment system that…

View More BBB Study: Cryptocurrency Is Ripe For Fraud And Financial Loss | Community
Loan Scams

Climate Change, Fun and Student Loan Debt: EHS Today’s Weekly Reads

admin April 8, 2022 No Comments

We’re trying to think spring, and all the wonders the season beholds. It’s challenging when it’s 40 degrees Fahrenheit and there’s so much hurt, harm…

View More Climate Change, Fun and Student Loan Debt: EHS Today’s Weekly Reads
Loan Scams

Reno scam victims who lost total of S$527,000: What I wish I knew before starting reno works – Mothership.SG

admin April 8, 2022 No Comments

Follow us on Telegram for the latest updates: https://t.me/mothershipsg Home renovations can be incredibly exciting and rewarding experiences. As you watch a nondescript apartment morph…

View More Reno scam victims who lost total of S$527,000: What I wish I knew before starting reno works – Mothership.SG
Loan Scams

Best Payday Loans That Work – Top Payday Loan Websites for Bad Credit Lending

admin April 8, 2022 No Comments

Payday loans are short-term loans that are taken to deal with emergency expenses that you cannot bear at the current time with the cash in…

View More Best Payday Loans That Work – Top Payday Loan Websites for Bad Credit Lending
Loan Scams

With student loan debt payments paused, stay alert for scammers

admin April 7, 2022 No Comments

RALEIGH, N.C. (WNCN) – With the Federal government extending the pause on student loan payments until the end of August, it’s the perfect opportunity for…

View More With student loan debt payments paused, stay alert for scammers
Loan Scams

Monroe County Theft | Eyewitness News

admin April 7, 2022 No Comments

PARADISE TOWNSHIP, MONROE COUNTY (WBRE/WYOU) — State police in Monroe County are looking for a man they say defrauded his victim out of $20,000.00 by…

View More Monroe County Theft | Eyewitness News
Loan Scams

Did the Screen on Your Pixel 6 Crack?

admin April 7, 2022 No Comments

Did the Screen on Your Pixel 6 Crack? Has your Pixel 6 or Pixel 6 Pro screen cracked for seemingly no reason? If so, you…

View More Did the Screen on Your Pixel 6 Crack?
Loan Scams

DFI and DATCP: Host Student Loan Debt Relief Workshop, how to avoid scams, use free repayment tools and save money

admin April 7, 2022 No Comments

MADISON, Wis. – Today, the Wisconsin Department of Financial Institutions (DFI) and the Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) announced they are hosting a free online…

View More DFI and DATCP: Host Student Loan Debt Relief Workshop, how to avoid scams, use free repayment tools and save money
Loan Scams

PAN card online scams see a significant jump, here is how to stay safe from them

admin April 7, 2022 No Comments

Online PAN card scams have seen a significant rise in the recent past. Though, in most such instances, scammers target a known personality. But, you…

View More PAN card online scams see a significant jump, here is how to stay safe from them
Loan Scams

Observant bank staff among 120 lauded by police for preventing $14m in scam losses

admin April 7, 2022 No Comments

SINGAPORE – When a housewife in her 50s demanded to close insurance policies worth some $200,000 in October last year, OCBC Bank staff who attended…

View More Observant bank staff among 120 lauded by police for preventing $14m in scam losses

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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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