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Home » Loan Scams » Page 756

Category: Loan Scams

Loan Scams

Jamaican Man Arrested in Lauderhill for Running Lottery Scam Operation

admin February 25, 2022 No Comments

Another Jamaican has been arrested in Florida for running a lottery scam operation that defrauded elderly victims from New York, Arizona and Texas out of…

View More Jamaican Man Arrested in Lauderhill for Running Lottery Scam Operation
Loan Scams

Romance fraud: Looking for love in wrong place proves costly | Richmond Free Press

admin February 24, 2022 No Comments

FALLS CHURCH, Va. – For the victim, a 78-year-old man from Annandale, it started with an effort to find some companionship. He created an account…

View More Romance fraud: Looking for love in wrong place proves costly | Richmond Free Press
Loan Scams

Is Alleviate Financial Solutions A Scam Or Legit?

admin February 24, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More If you’re like many Americans, you may be struggling with debt. You may be looking…

View More Is Alleviate Financial Solutions A Scam Or Legit?
Loan Scams

How to Protect Loved Ones From Fraud and Scams

admin February 24, 2022 No Comments

“Part of what makes these scams hard for caregivers is that the victims come from a generation typically raised to be private and taught to…

View More How to Protect Loved Ones From Fraud and Scams
Loan Scams

Priority Plus Financial Review: Not A Lender – Is It A Scam Or Legit?

admin February 24, 2022 No Comments

Editorial Credit: Antonio Guillem Ad Disclosure: We earn referral fees from advertisers. Learn More Have you received a pre-approved offer from Priority Plus Financial? Did…

View More Priority Plus Financial Review: Not A Lender – Is It A Scam Or Legit?
Loan Scams

Best Bad Credit Loans: Top 9 Direct Lenders for Bad Credit in 2022

admin February 24, 2022 No Comments

Credit score turns out to be a decisive factor in getting personal loans and other types of loans. A poor credit history often doesn’t ensure…

View More Best Bad Credit Loans: Top 9 Direct Lenders for Bad Credit in 2022
Loan Scams

BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL

admin February 24, 2022 No Comments

If you are an American and you have a bad credit score, you are not alone!  Do you ever find yourself short on money and…

View More BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL
Loan Scams

2 Chinese, 115 Nepalese held in online loan scam : The Tribune India

admin February 24, 2022 No Comments

Kathmandu, February 23 Two Chinese and more than 100 Nepal nationals have been arrested for their involvement in running an online fraud loan scheme targeting…

View More 2 Chinese, 115 Nepalese held in online loan scam : The Tribune India
Loan Scams

Montana man pleads guilty in Cedar Rapids derecho repair scam | Crime & Courts

admin February 23, 2022 No Comments

CEDAR RAPIDS, Iowa (KWWL) – One man is in custody after scamming a derecho victim out of over $10,000 in insurance proceeds. William Hurlbut from…

View More Montana man pleads guilty in Cedar Rapids derecho repair scam | Crime & Courts
Loan Scams

Two Booked For 75l Loan Scam | Rajkot News

admin February 23, 2022 No Comments

Rajkot: The Jamnagar A Division police have booked a bank official and another man for creating a loan scam of Rs 75 lakh. Acting on…

View More Two Booked For 75l Loan Scam | Rajkot News

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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

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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