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Home » Loan Scams » Page 765

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

  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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