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Home » Loan Scams » Page 770

Category: Loan Scams

Loan Scams

TFS Loans collapses into administration – your rights and future payments explained

admin February 11, 2022 No Comments

Lender TFS Loans has collapsed into administration today but customers will still have to keep making their repayments and existing complaints against the lender are…

View More TFS Loans collapses into administration – your rights and future payments explained
Loan Scams

How much of Inventing Anna really happened? (Fact vs fiction)

admin February 11, 2022 No Comments

Inventing Anna has finally premiered on Netflix, and fans of creator Shonda Rhimes and star Julia Garner (Ozark) are in for a real wild story with…

View More How much of Inventing Anna really happened? (Fact vs fiction)
Loan Scams

The True Story Behind Netflix's Inventing Anna – TIME

admin February 11, 2022 No Comments

The True Story Behind Netflix’s Inventing Anna  TIME Read more…

View More The True Story Behind Netflix's Inventing Anna – TIME
Loan Scams

Hunt for Third Fugitive in COVID Relief Scam Follows Warnings She Would Flee

admin February 11, 2022 No Comments

Michael Finnegan / Los Angeles Times (TNS) LOS ANGELES — Prosecutors had no faith that Tamara Dadyan could be trusted to turn herself in. Moments…

View More Hunt for Third Fugitive in COVID Relief Scam Follows Warnings She Would Flee
Loan Scams

Inflation will cost the average household an extra €4,000 a year, says expert

admin February 11, 2022 No Comments

The cost of living crisis will cost the average Irish household €4,000 a year, a top finance expert has revealed. Financial advisor Karl Deeter calculated…

View More Inflation will cost the average household an extra €4,000 a year, says expert
Loan Scams

157 suspects investigated for scams where victims lost more than S$2 million

admin February 11, 2022 No Comments

SINGAPORE: A two-week islandwide operation cracking down on scammers and money mules found 157 suspects involved in scams where victims lost more than S$2 million, said…

View More 157 suspects investigated for scams where victims lost more than S$2 million
Loan Scams

157 suspected scammers and money mules linked to nearly 500 cases under probe

admin February 11, 2022 No Comments

SINGAPORE – The police are investigating 157 people for their suspected involvement in scams or money mule operations. The suspects – 97 men and 60…

View More 157 suspected scammers and money mules linked to nearly 500 cases under probe
Loan Scams

Love scams skyrocketing, cost Floridians $40M annually

admin February 10, 2022 No Comments

The romance racket is a growing, multimillion dollar-a year industry. Love-related fraud has seen a disturbing, three-fold increase in recent years, with reports of the…

View More Love scams skyrocketing, cost Floridians $40M annually
Loan Scams

Modi govt trying to take country from UPA’s ‘Andh Kal’ to ‘Amrit Kal’: FM

admin February 10, 2022 No Comments

Taking the Congress head-on, Finance Minister Nirmala Sitharaman on Thursday said ‘Andh Kal’ (dark period) prevailed during the UPA regime, while the…

View More Modi govt trying to take country from UPA’s ‘Andh Kal’ to ‘Amrit Kal’: FM
Loan Scams

In wake of scandal, LOs give continuing education programs failing grade

admin February 10, 2022 No Comments

Teaching by the book The very people responsible for delivering the classes say the material could use some updating. CE instructors say that the NMLS…

View More In wake of scandal, LOs give continuing education programs failing grade

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Recent Posts

  • 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
  • Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW
  • Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News

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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