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Home » Loan Scams » Page 760

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

  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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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