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Home » Loan Scams » Page 775

Category: Loan Scams

Loan Scams

Avoid Forex, Precious Metals, and Digital Asset Romance Scams

admin February 7, 2022 No Comments

The Commodity Futures Trading Commission advises the public to avoid offers to trade foreign currency contracts (forex), precious metal contracts, and digital assets with people…

View More Avoid Forex, Precious Metals, and Digital Asset Romance Scams
Loan Scams

22 memes about The Tinder Swindler that’ll make you delete every dating app

admin February 7, 2022 No Comments

7 February 2022, 16:44 Morning to Ayleen Charlotte and Ayleen Charlotte ONLY. The memes and reactions to Netflix‘s gripping documentary, The Tinder Swindler, are almost…

View More 22 memes about The Tinder Swindler that’ll make you delete every dating app
Loan Scams

Bengaluru: Rice puller scam busted, two arrested for duping people of Rs 78 lakh

admin February 7, 2022 No Comments

Representative image&nbsp | &nbspPhoto Credit:&nbspiStock Images Key Highlights Police have arrested two fraudsters for allegedly cheating a duo of Rs 78.8 lakh after…

View More Bengaluru: Rice puller scam busted, two arrested for duping people of Rs 78 lakh
Loan Scams

Anna Sorokin: who is fraudster played by Julia Garner in Netflix show Inventing Anna – where is she now?

admin February 7, 2022 No Comments

Anna Sorokin spent years pretending to be German heiress “Anna Delvey” to defraud New York socialites L-R: the real Anna Sorokin in court; Julia Garner…

View More Anna Sorokin: who is fraudster played by Julia Garner in Netflix show Inventing Anna – where is she now?
Loan Scams

27 equally as wild reactions to The Tinder Swindler on Netflix

admin February 7, 2022 No Comments

Last week, Netflix released a wild documentary film about the conman Simon Leviev and the stories of his victims. It seems like most of the…

View More 27 equally as wild reactions to The Tinder Swindler on Netflix
Loan Scams

2022’s Best Emergency Loans For Bad Credit: Top 4 Direct Payday Lenders With No Credit Check & Low Interest Rates

admin February 7, 2022 No Comments

Financial emergencies are unavoidable – they happen to everyone. No matter how hard you try to be reasonable and plan your finances in advance, you…

View More 2022’s Best Emergency Loans For Bad Credit: Top 4 Direct Payday Lenders With No Credit Check & Low Interest Rates
Loan Scams

Fake loan scam warning and the red flags to watch out for

admin February 7, 2022 No Comments

The public have been warned about “advance fee fraud” which is scamming people out of money online. The scam targets people who are seeking a…

View More Fake loan scam warning and the red flags to watch out for
Loan Scams

US indicts six India-based call centers for phone scams

admin February 7, 2022 No Comments

India based scamsters defrauded thousands of US residents with millions of scam calls posing as Social Security, IRS officials US authorities have charged six India-based…

View More US indicts six India-based call centers for phone scams
Loan Scams

Main Accused Was Autorickshaw Driver | Ludhiana News

admin February 6, 2022 No Comments

Ludhiana: Probe into the scam by a gang of fraudsters duping people on the pretext of providing easy loans has found that the absconding kingpin…

View More Main Accused Was Autorickshaw Driver | Ludhiana News
Loan Scams

🌱 New England Gold + Romance Scam Artist Tricks + $144K Reward

admin February 6, 2022 No Comments

Hello, Bedford! Paula Constance here with a fresh Bedford Daily. First, today’s weather: An afternoon rain or snow shower. High: 37. Low: 33. Want to…

View More 🌱 New England Gold + Romance Scam Artist Tricks + $144K Reward

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Recent Posts

  • AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times
  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
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  • Looks like the IRS, but it’s not: QR code scam – ClickOnDetroit | WDIV Local 4

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

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…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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