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Home » Loan Scams » Page 759

Category: Loan Scams

Loan Scams

Illegal immigration scam uncovers hawala racket

admin February 21, 2022 No Comments

Sarfaraz Shaikh 22-02-2022 02:40 AM –> Read more…

View More Illegal immigration scam uncovers hawala racket
Loan Scams

Look Out for This Letter if You Were Impacted by the Massive Equifax Data Breach

admin February 21, 2022 No Comments

Image source: Getty Images You may get it by mail or email. Key points Equifax’s colossal 2017 data breach exposed a huge amount of consumer…

View More Look Out for This Letter if You Were Impacted by the Massive Equifax Data Breach
Loan Scams

Too Big to Fail: How Fargo Tracks the History of America’s Great Economic Scam

admin February 21, 2022 No Comments

FX’s Fargo never had the luxury of being the kind of show that finds its footing in its second year. As such, it spends its…

View More Too Big to Fail: How Fargo Tracks the History of America’s Great Economic Scam
Loan Scams

Student loan scams are on the rise as the pause on payments is due to expire

admin February 21, 2022 No Comments

Like millions of Americans, Emmy Ross has a bunch of student debt. So when she started getting phone calls from people offering to help have…

View More Student loan scams are on the rise as the pause on payments is due to expire
Loan Scams

Elderly man swindled out of $500K in romance scam

admin February 21, 2022 No Comments

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

View More Elderly man swindled out of $500K in romance scam
Loan Scams

Crypto Scammers Target Dating Apps

admin February 21, 2022 No Comments

The man from the dating app Hinge checked all of Tho Vu’s boxes. He was a boyishly handsome architect from China, staying in Maryland on…

View More Crypto Scammers Target Dating Apps
Loan Scams

Man, 78, from Virginia conned out of $500,000 by online love interest claiming to be window

admin February 21, 2022 No Comments

A 78-year-old man from Virginia who was looking for love on a dating app was scammed out of $500,000 after falling victim to a pair…

View More Man, 78, from Virginia conned out of $500,000 by online love interest claiming to be window
Loan Scams

Months of debts, promises and guilt trips: Woman declares bankruptcy after $240k ‘pig-butchering’ scam, Singapore News

admin February 21, 2022 No Comments

SINGAPORE – After six months of trying to pay back banks, moneylenders and creditors, Christine (not her real name) finally started bankruptcy proceedings over a…

View More Months of debts, promises and guilt trips: Woman declares bankruptcy after $240k ‘pig-butchering’ scam, Singapore News
Loan Scams

Nine tips to consider before using a pay day loan app

admin February 21, 2022 No Comments

by: Better Business Bureau Posted: Feb 20, 2022 / 07:58 PM CST Updated: Feb 20, 2022 / 07:58 PM CST Do you need extra cash…

View More Nine tips to consider before using a pay day loan app
Loan Scams

Meta: Virtual-Physical Reality Is Few Years Away

admin February 21, 2022 No Comments

Meta Platforms, the parent company of Facebook, is betting that technology merging the virtual and physical worlds could be popular in the next few years,…

View More Meta: Virtual-Physical Reality Is Few Years Away

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Recent Posts

  • ‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4
  • Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com
  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
  • The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs
  • Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International

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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