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Home » Loan Scams » Page 765

Category: Loan Scams

Loan Scams

Assembly Elections Results 2022 News Live | Business News

admin February 17, 2022 No Comments
View More Assembly Elections Results 2022 News Live | Business News
Loan Scams

Assemblyman’s special officer, student scammed

admin February 17, 2022 No Comments

JEMPOL: A special officer to an assemblyman ended up losing thousands of ringgit after applying for an online loan which turned out to be a…

View More Assemblyman’s special officer, student scammed
Loan Scams

Assemblyman’s special assistant cheated of nearly RM10,000 in loan scam

admin February 17, 2022 No Comments

by BERNAMA / graphic by MZUKRI MOHAMAD SEREMBAN – A special assistant to a state assemblyman lost nearly RM10,000 in a moneylending scam in Bahau, Jempol,…

View More Assemblyman’s special assistant cheated of nearly RM10,000 in loan scam
Loan Scams

Indiabulls-owned Dhani app faces allegations of fake loans via stolen PAN details

admin February 17, 2022 No Comments

Several social media users complained this week that unaccounted loans have appeared in their credit history even as they never borrowed any money from Indiabulls-owned…

View More Indiabulls-owned Dhani app faces allegations of fake loans via stolen PAN details
Loan Scams

Along the Way | Communities

admin February 17, 2022 No Comments

Check out glow dodgeball at NAHS Make your way to the North Attleboro High School gymnasium on Saturday, March 12, for a fun day of…

View More Along the Way | Communities
Loan Scams

2022 YieldNodes Blockchain Masternode Rental – DeFi Industry Report Released

admin February 17, 2022 No Comments

Joseph Giove of the Black Book Crypto releases his new 2022 report on YieldNodes, a complex blockchain system that generates revenue through a combination of…

View More 2022 YieldNodes Blockchain Masternode Rental – DeFi Industry Report Released
Loan Scams

Raghavendra Bank scam: ED arrests president in money laundering case

admin February 17, 2022 No Comments

Assets worth Rs 45 crore were attached by the ED in the case earlier, after it filed a money-laundering case against Ramakrishna and others in…

View More Raghavendra Bank scam: ED arrests president in money laundering case
Loan Scams

Former Mozambican President Guebuza Goes To Court Over ‘Hidden Debts’ Scandal – OpEd – Eurasia Review

admin February 17, 2022 No Comments

After intense criticisms, the former Mozambican president Armando Guebuza has finally accepted to testify as a witness in the controversial judicial trial popularly referred to…

View More Former Mozambican President Guebuza Goes To Court Over ‘Hidden Debts’ Scandal – OpEd – Eurasia Review
Loan Scams

BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL IN FEBRUARY 2022

admin February 17, 2022 No Comments

So many Americans across our great country have bad credit scores.  Is there an option for them when they are short of money and need…

View More BEST BAD CREDIT LOANS WITH NO CREDIT CHECK AND GUARANTEED APPROVAL IN FEBRUARY 2022
Loan Scams

Loan relief granted to students misled by for-profit DeVry

admin February 16, 2022 No Comments

The Biden administration on Wednesday announced it will cancel more than $70 million in student debt for borrowers who say they were defrauded by the…

View More Loan relief granted to students misled by for-profit DeVry

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Recent Posts

  • 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
  • IRS scam targeting Bracken residents – Ledger Independent – Ledger Independent – Maysville Online

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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