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Home » Loan Scams » Page 774

Category: Loan Scams

Loan Scams

‘Inventing Anna’: A Guide to the Fake German Heiress and Those She Scammed

admin February 10, 2022 No Comments

‘Inventing Anna’: A Guide to the Fake German Heiress and Those She Scammed | Entertainment Tonight arrow-left-mobilearrow leftarrow-right-mobilearrow rightGroup 7Gallery Icon Copy 2Video Play Button…

View More ‘Inventing Anna’: A Guide to the Fake German Heiress and Those She Scammed
Loan Scams

Brittany Dawn Davis: Dallas influencer sued by Attorney General Ken Paxton for scamming clients with fitness and nutrition plans

admin February 9, 2022 No Comments

DALLAS, Texas (KTRK) — A social media influencer from the Dallas-Fort Worth area is being sued for allegedly scamming thousands of clients whom she sold…

View More Brittany Dawn Davis: Dallas influencer sued by Attorney General Ken Paxton for scamming clients with fitness and nutrition plans
Loan Scams

Could YOU Have Been Conned By The Tinder Swindler?

admin February 9, 2022 No Comments

Have you ever noticed how rarely anyone talks about what’s actually going on? I realize marketing works a certain way, and so does journalism. But let’s address…

View More Could YOU Have Been Conned By The Tinder Swindler?
Loan Scams

Five key areas of fraud to be worried about

admin February 9, 2022 No Comments

File media-photo courtesy © Microsoft Fraud is becoming increasingly sophisticated and more companies and individuals seem to falling into traps. To provide an overview of…

View More Five key areas of fraud to be worried about
Loan Scams

Emmerdale fans blast ‘scumbag’ Jai as fraud scam exposed

admin February 9, 2022 No Comments

Laurel finally found what had been going on with Jai’s financial troubles on tonight’s Emmerdale and the truth has left fans seething. Jai (Chris Bisson)…

View More Emmerdale fans blast ‘scumbag’ Jai as fraud scam exposed
Loan Scams

Pretty Ricky’s Baby Blue Posts “Last Supper” Pic Before Starting Prison Term Over $24 Million PPP Loan Scam – SOHH.com

admin February 9, 2022 No Comments

Pretty Ricky’s Baby Blue has decided to spend his final night as a free man with those in his circle eating a feast. The artist…

View More Pretty Ricky’s Baby Blue Posts “Last Supper” Pic Before Starting Prison Term Over $24 Million PPP Loan Scam – SOHH.com
Loan Scams

Scammers targeting businesses | News

admin February 9, 2022 No Comments

Secretary of State Tre Hargett is warning Tennessee business owners about a new scam targeting businesses with a deceptive mailer from a company called Business…

View More Scammers targeting businesses | News
Loan Scams

Starmer accuses PM and Chancellor of ‘big scam’ over cost of living help

admin February 9, 2022 No Comments

Labour leader Sir Keir Starmer used Prime Minister’s Questions to raise concerns over the Government’s policy to give all 28 million households in Britain a…

View More Starmer accuses PM and Chancellor of ‘big scam’ over cost of living help
Loan Scams

Former AME Zion Bishop Staccato Powell Accused of Bamboozling His Churches to the Brink

admin February 9, 2022 No Comments

The congregants of University AME Zion Church have owned their building in Palo Alto, California, for nearly 50 years. As far as the congregation was…

View More Former AME Zion Bishop Staccato Powell Accused of Bamboozling His Churches to the Brink
Loan Scams

They found love on a dating app. The romance scam took ‘everything’

admin February 9, 2022 No Comments

Evelyn was smitten when she met a “silver fox” named Robert Wilson on Match.com. He was 62, with a largish nose, but fit, cosmopolitan and…

View More They found love on a dating app. The romance scam took ‘everything’

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Recent Posts

  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register
  • New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle
  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

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

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…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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