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Home » Loan Scams » Page 737

Category: Loan Scams

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
Loan Scams

Better Business Bureau study finds cryptocurrency is ripe for fraud, financial loss

admin April 1, 2022 No Comments

Cryptocurrency is quickly becoming a hot new trend in investing, but unfortunately many people don’t understand how the digital payment system works, which has created…

View More Better Business Bureau study finds cryptocurrency is ripe for fraud, financial loss
Loan Scams

Pay Day Loans Sector Targeted by Click Fraud Scammers

admin March 31, 2022 No Comments

Polygraph: Pay Day Loans Sector Targeted by Click Fraud Scammers We store cookies on your computer to improve your experience and provide more…

View More Pay Day Loans Sector Targeted by Click Fraud Scammers
Loan Scams

Nearly 20 Arizonans accused of engaging in $3.5M scheme

admin March 31, 2022 No Comments

Nearly 20 Arizonans accused of engaging in $3.5M scheme, authorities allege In Phoenix, a crackdown on fraudsters who swooped in on billions of COVID-19 relief…

View More Nearly 20 Arizonans accused of engaging in $3.5M scheme
Loan Scams

Pay Day Loans Sector Targeted by Click Fraud

admin March 30, 2022 No Comments

BERLIN, March 30, 2022 (GLOBE NEWSWIRE) — Some advertisers are inadvertently wasting the majority of their online marketing budgets by falling victim to click fraud.…

View More Pay Day Loans Sector Targeted by Click Fraud
Loan Scams

MoneyMutual Reviews – Do Mutual Money Bad Credit Loan Services Work or Scam?

admin March 30, 2022 No Comments

Many people wonder where to get quick money when they need it. You may be swamped by financial difficulties with no one to turn to…

View More MoneyMutual Reviews – Do Mutual Money Bad Credit Loan Services Work or Scam?
Loan Scams

Man Convicted for $27 Million PPP Fraud Scheme | OPA

admin March 29, 2022 No Comments

A federal jury convicted a California man yesterday for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP), submitting false statements to a…

View More Man Convicted for $27 Million PPP Fraud Scheme | OPA
Loan Scams

ACC quizzes former BB officials SK Sur, Shah Alam over loan scam

admin March 29, 2022 No Comments

They reached the ACC headquarters in Dhaka’s Segunbagicha before 10 am on Tuesday. “The interrogation started after 10 am. Investigation Officer Gulshan Anwar Pradhan is…

View More ACC quizzes former BB officials SK Sur, Shah Alam over loan scam

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Recent Posts

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  • 32-year-old held for online construction material scam – The Times of India
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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

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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