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Home » Loan Scams » Page 753

Category: Loan Scams

Loan Scams

Man Claiming To Be Country Music Singer Kenny Chesney Conned Her Into Loan – CBS Los Angeles

admin March 5, 2022 No Comments

VAN NUYS (CBSLA) – A woman is seeking more than $500,000 from a man and a woman who she alleges conned her into making a…

View More Man Claiming To Be Country Music Singer Kenny Chesney Conned Her Into Loan – CBS Los Angeles
Loan Scams

Know the facts about unsolicited mail after a loan | Columns

admin March 5, 2022 No Comments

In this month’s Farm Credit Corner, we interview Emily Helman, AgChoice customer service specialist, to learn about unsolicited mail following a loan closure. Why do…

View More Know the facts about unsolicited mail after a loan | Columns
Loan Scams

Scots bank worker behind £36k currency fraud to fund football gambling addiction dodges jail

admin March 5, 2022 No Comments

A crooked bank worker who swindled £36,000 in a foreign currency scam to fund his football gambling addiction has dodged a jail term. David Hay…

View More Scots bank worker behind £36k currency fraud to fund football gambling addiction dodges jail
Loan Scams

Man Duped Of 4l In Charity Trust Scam | Thane News

admin March 4, 2022 No Comments

Thane: A 27-year-old man was duped of Rs 4 lakh by online cheats operating on social networking sites on the pretext of investing in a…

View More Man Duped Of 4l In Charity Trust Scam | Thane News
Loan Scams

How to Spot and Avoid Instagram Scams

admin March 4, 2022 No Comments

Whether they steal people’s money through cryptocurrencies and NFTs or the old-fashioned way, scammers’ methods of unknowingly taking others’ money always start with gaining their…

View More How to Spot and Avoid Instagram Scams
Loan Scams

China Monitoring Metaverse Activity | PYMNTS.com

admin March 4, 2022 No Comments

China may be pumped about the metaverse, but users should expect strong rules from regulators banning certain content, issuing warnings, and imposing high fines when…

View More China Monitoring Metaverse Activity | PYMNTS.com
Loan Scams

Rye Ophthalmologist Gets 8 Years For COVID-19 Loan Fraud

admin March 4, 2022 No Comments

RYE, NY — A disgraced Westchester County ophthalmologist will spend the next eight years behind bars over a seven-year-long healthcare fraud scheme and blatantly defrauding…

View More Rye Ophthalmologist Gets 8 Years For COVID-19 Loan Fraud
Loan Scams

Crooked Edinburgh banker stole thousands in scam to feed gambling habit

admin March 4, 2022 No Comments

A crooked bank worker who swindled friends out of more than £35,000 in a foreign currency scam has escaped a jail sentence. David Hay conned…

View More Crooked Edinburgh banker stole thousands in scam to feed gambling habit
Loan Scams

MoneyMutual Reviews: Is Money Mutual Legit or Bad Credit Loan Scam?

admin March 4, 2022 No Comments

MoneyMutual is a payday loan company that lets you borrow $200 to $5,000 in as little as 24 hours. , you can instantly connect to…

View More MoneyMutual Reviews: Is Money Mutual Legit or Bad Credit Loan Scam?
Loan Scams

Energy scam warning: Beware of Eon phishing email, warns Which? as power bills soar | UK | News

admin March 4, 2022 No Comments

Customers have been receiving emails saying they are entitled to an £85 refund, but are in fact at risk of having their money and details…

View More Energy scam warning: Beware of Eon phishing email, warns Which? as power bills soar | UK | News

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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