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Home » Loan Scams » Page 739

Category: Loan Scams

Loan Scams

From Dogecoin to DeFi: A Blockchain Glossary for Beginners

admin April 5, 2022 No Comments

SOPA Images/Getty Bitcoin, ether and dogecoin have become household words, and financial institutions around the world are increasingly embracing cryptocurrencies like them. Against all odds, blockchain…

View More From Dogecoin to DeFi: A Blockchain Glossary for Beginners
Loan Scams

ED attaches properties of Sanjay Raut in Rs 1034 cr land scam case

admin April 5, 2022 No Comments

On Tuesday, the Enforcement Directorate provisionally attached properties worth Rs 11.5 crores owned by Shiv Sena leader Sanjay Raut and his family members in connection…

View More ED attaches properties of Sanjay Raut in Rs 1034 cr land scam case
Loan Scams

LANDBANK conducting own probe into alleged loan scheme

admin April 5, 2022 No Comments

STATE-OWNED Land Bank of the Philippines (LANDBANK) said late Monday that it is still looking into the supposed loan scam involving employees after a member…

View More LANDBANK conducting own probe into alleged loan scheme
Loan Scams

ED attaches properties of Sanjay Raut in land scam case

admin April 5, 2022 No Comments

The Enforcement Directorate announced on Tuesday it had attached properties of Shiv Sena Rajya Sabha MP Sanjay Raut in connection with a land scam case.…

View More ED attaches properties of Sanjay Raut in land scam case
Loan Scams

In Penang, cops arrest woman to facilitate probe into Macau scam syndicate | Malaysia

admin April 5, 2022 No Comments

Barat Daya district police chief Supt Kamarul Rizal Jenal said the woman, a shop assistant in her twenties, claimed she surrendered her ATM card to…

View More In Penang, cops arrest woman to facilitate probe into Macau scam syndicate | Malaysia
Loan Scams

Best Bad Credit Loans – The Top Trustworthy Bad Credit Lending Companies

admin April 5, 2022 No Comments

Whenever you’re in any financial crisis or turmoil, taking a loan seems to be the best way out of it. A loan quickly meets your…

View More Best Bad Credit Loans – The Top Trustworthy Bad Credit Lending Companies
Loan Scams

Antitrust Regulators Investigate Zomato, Swiggy

admin April 5, 2022 No Comments

Indian antitrust regulators from the Competition Commission of India (CCI) are looking into food delivery companies Zomato and Swiggy over allegations of the companies not…

View More Antitrust Regulators Investigate Zomato, Swiggy
Loan Scams

51K plus scammed in past three years, don’t be one of them

admin April 5, 2022 No Comments

WHEN you receive a phone call or a text message from an unknown person, it would undoubtedly spark a worry – as you’ll be wondering…

View More 51K plus scammed in past three years, don’t be one of them
Loan Scams

Chinese app scam: Three more suspects held; 11 in net till now | Delhi News

admin April 4, 2022 No Comments

NEW DELHI: Three more suspects have been arrested by Delhi Police’s Special Cell in the Chinese loan app racket. Earlier, eight people, including the India-based…

View More Chinese app scam: Three more suspects held; 11 in net till now | Delhi News
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

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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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