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Home » Loan Scams » Page 763

Category: Loan Scams

Loan Scams

Woman in S’pore lost $240,000 in ‘pig-butchering’ scam after fraudster courted her for months

admin February 19, 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 Woman in S’pore lost $240,000 in ‘pig-butchering’ scam after fraudster courted her for months
Loan Scams

A look at the timeline of loan scam

admin February 19, 2022 No Comments

ABG Shipyard fraud case: A look at the timeline of loan scam Top We use cookies for analytics, advertising and to improve our site. You…

View More A look at the timeline of loan scam
Loan Scams

How Real-Life ‘Inventing Anna’ Scammed Without Anxiety

admin February 18, 2022 No Comments

The real-life Anna Sorokin of “Inventing Anna” says the stress of her scam wasn’t a problem. The Netflix show conflates the different ways she misled…

View More How Real-Life ‘Inventing Anna’ Scammed Without Anxiety
Loan Scams

8 Dating App Red Flags to Help You Spot the Next Tinder Swindler

admin February 18, 2022 No Comments

Ever wondered if your online dating suitor is trying to scam you? Sometimes the lines can be blurred, and scammers can be so subtle that…

View More 8 Dating App Red Flags to Help You Spot the Next Tinder Swindler
Loan Scams

MyVoice: Views of our readers 19th February 2022 – The Hans India

admin February 18, 2022 No Comments

MyVoice: Views of our readers 19th February 2022  The Hans India Read more…

View More MyVoice: Views of our readers 19th February 2022 – The Hans India
Loan Scams

Brooklyn Gang Charged With Stealing $4.3M in COVID-19 Relief Scam Case

admin February 18, 2022 No Comments

Nearly a dozen members of a Brooklyn-based gang face federal charges for their alleged roles in obtaining unemployment benefits in a COVID-19 relief fraud case.…

View More Brooklyn Gang Charged With Stealing $4.3M in COVID-19 Relief Scam Case
Loan Scams

CCB busts another mobile app scam

admin February 18, 2022 No Comments

The Economic Offences Wing of the Central Crime Branch police on Thursday uncovered another mobile loan app scam where senior directors allegedly used details of…

View More CCB busts another mobile app scam
Loan Scams

The rise and fall of ABG’s Rishi Agarwal, a one-time rising star of Indian shipbuilding

admin February 18, 2022 No Comments

Rishi Agarwal, the former promoter of fallen shipbuilder ABG Shipyard Ltd, in the eye of what is dubbed as India’s biggest bank loan scam, is…

View More The rise and fall of ABG’s Rishi Agarwal, a one-time rising star of Indian shipbuilding
Loan Scams

Best Bad Credit Loans: Review the Top Lenders to Use in 2022

admin February 18, 2022 No Comments

Bad credit shouldn’t stand in the way of having access to cash when you need it most. Bad credit lenders are companies that still grant…

View More Best Bad Credit Loans: Review the Top Lenders to Use in 2022
Loan Scams

All You Need To Know About Rs 23,000 Crore Loan Scam

admin February 18, 2022 No Comments
View More All You Need To Know About Rs 23,000 Crore Loan Scam

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Recent Posts

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  • Tax Fraud Blotter: Twista fate – Accounting Today
  • Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune
  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register

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

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…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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