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Home » Loan Scams » Page 742

Category: Loan Scams

Loan Scams

Bukit Aman: Syndicates now hack phone chat applications for loan scams in latest modus operandi | Malaysia

admin March 24, 2022 No Comments

Revealing the latest scam modus operandi, Bukit Aman Commercial CID director Datuk Mohd Kamarudin Md Din said the syndicates involved would hack the mobile phone…

View More Bukit Aman: Syndicates now hack phone chat applications for loan scams in latest modus operandi | Malaysia
Loan Scams

SoFi, Telecom Cos. Hit with Class Action Over Alleged Student Loan Forgiveness Robocall Scam

admin March 24, 2022 No Comments

SoFi Lending Corp. and a handful of other companies are behind a scheme whereby federal student loan borrowers are preyed upon via “tens of thousands”…

View More SoFi, Telecom Cos. Hit with Class Action Over Alleged Student Loan Forgiveness Robocall Scam
Loan Scams

Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized – The Island Now

admin March 24, 2022 No Comments

Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized  The Island Now Read more…

View More Best Bad Credit Loans With Guaranteed Approval In 2022 – Uncategorized – The Island Now
Loan Scams

CCID in talks to bring Bank Negara and MCMC on board its scam response centre

admin March 24, 2022 No Comments

KUALA LUMPUR: The police Commercial Crime Investigation Department (CCID) Scam Response Centre is set to include Bank Negara Malaysia and the Malaysian Communications and Multimedia…

View More CCID in talks to bring Bank Negara and MCMC on board its scam response centre
Loan Scams

South Taiwan business owner reports loan shark for ‘not taking repayment’ | Taiwan News

admin March 24, 2022 No Comments

TAIPEI (Taiwan News) — A business owner in Tainan reported a loan shark for avoiding him and making him unable to pay off his debt,…

View More South Taiwan business owner reports loan shark for ‘not taking repayment’ | Taiwan News
Loan Scams

ED opposes Servomax MD’s bail plea in Rs 395 crore scam- The New Indian Express

admin March 23, 2022 No Comments

By Express News Service HYDERABAD: Opposing the bail plea, the Enforcement Directorate (ED) submitted a report to the Telangana High Court on Wednesday saying that Servomax…

View More ED opposes Servomax MD’s bail plea in Rs 395 crore scam- The New Indian Express
Loan Scams

Celebrating student loan relief | American Federation of Teachers

admin March 23, 2022 No Comments

“It was like waking up and learning you won the lottery.” “I wanted to pinch myself. But it is true. No more student debt.” “I…

View More Celebrating student loan relief | American Federation of Teachers
Loan Scams

Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage – Law360

admin March 23, 2022 No Comments

Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage  Law360 Read more…

View More Bank Asks 9th Circ. To Revive Bid For $15M Scam Coverage – Law360
Loan Scams

County warns residents of scam reports

admin March 23, 2022 No Comments

Staff Report HAYS COUNTY – The Hays County Sheriff’s Office responded to several scam reports recently, which is something that residents should pay close attention…

View More County warns residents of scam reports
Loan Scams

MoneyMutual Reviews – Reliable Emergency Loan Lender? (Bad Credit Approval?)

admin March 23, 2022 No Comments

It is stressful when you are in a poor financial situation. However, most people are in a financial predicament. Since the 2020 global crisis because…

View More MoneyMutual Reviews – Reliable Emergency Loan Lender? (Bad Credit Approval?)

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Recent Posts

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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

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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