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Home » Loan Scams » Page 750

Category: Loan Scams

Loan Scams

gst: Loan Seeker Trapped In Gst Scam | Ahmedabad News

admin March 9, 2022 No Comments

Ahmedabad: A 53-year-old man from Shahpur on Tuesday filed a police complaint alleging that a resident of Sabarmati had promised him a personal loan, taken…

View More gst: Loan Seeker Trapped In Gst Scam | Ahmedabad News
Loan Scams

Reverse mortgage fraud bulletin released by HUD’s Office of Inspector General

admin March 9, 2022 No Comments

The U.S. Department of Housing and Urban Development (HUD) Office of the Inspector General (OIG) has issued a new fraud bulletin aimed at informing the…

View More Reverse mortgage fraud bulletin released by HUD’s Office of Inspector General
Loan Scams

ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam- The New Indian Express

admin March 9, 2022 No Comments

By ANI NEW DELHI: The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and…

View More ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scam- The New Indian Express
Loan Scams

Stock Broker’s Rs 1,984-Crore Property Attached In Money Laundering Case

admin March 9, 2022 No Comments
View More Stock Broker’s Rs 1,984-Crore Property Attached In Money Laundering Case
Loan Scams

Won’t spare anyone involved in drug scene: Hyderabad police commissioner | Hyderabad News

admin March 9, 2022 No Comments

Hyderabad police commissioner C V Anand Responding to queries from TOI readers, Hyderabad police commissioner, C V Anand, says that his team is going all…

View More Won’t spare anyone involved in drug scene: Hyderabad police commissioner | Hyderabad News
Loan Scams

PNB Chief Manager Arrested For Collusion in Rs 400-Crore Loan Scam

admin March 9, 2022 No Comments

Ghaziabad: The Ghaziabad police on Tuesday, March 7, arrested a chief manager of the Punjab National Bank’s Greater Noida branch for his alleged collusion in…

View More PNB Chief Manager Arrested For Collusion in Rs 400-Crore Loan Scam
Loan Scams

These are the tips officials are sharing for Consumer Protection Week

admin March 9, 2022 No Comments

I’m not a fan of assigning every free calendar day a holiday, and “National Consumer Protection Week” doesn’t have the most exciting ring to it.…

View More These are the tips officials are sharing for Consumer Protection Week
Loan Scams

PNB’s chief manager arrested for collusion in Rs 400 crore loan scam

admin March 9, 2022 No Comments

The Ghaziabad police on Tuesday arrested a chief manager of the Punjab National Bank’s (PNB) Greater Noida branch for his alleged collusion in a Rs…

View More PNB’s chief manager arrested for collusion in Rs 400 crore loan scam
Loan Scams

Auto sales and repairs, telecom, imposter scams top Oregon’s consumer complaints list

admin March 8, 2022 No Comments

SALEM, Ore. (KTVZ) — To kick off National Consumer Protection Week, Attorney General Ellen Rosenblum on Tuesday released the Oregon Department of Justice’s list of…

View More Auto sales and repairs, telecom, imposter scams top Oregon’s consumer complaints list
Loan Scams

Oros CBD Gummies Reviews (Shocking Warning Scam 20222) – Is It Fake Or Trusted? | Paid Content | Cincinnati

admin March 8, 2022 No Comments

click to enlarge When we search for a natural health supplement then our main goal is to achieve maximum health benefits from that product and…

View More Oros CBD Gummies Reviews (Shocking Warning Scam 20222) – Is It Fake Or Trusted? | Paid Content | Cincinnati

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Recent Posts

  • 32-year-old held for online construction material scam – The Times of India
  • Jeweller arrested over gold loan scam – The Times of India
  • Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down
  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today

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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