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Home » Loan Scams » Page 778

Category: Loan Scams

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’
Loan Scams

Boris Johnson says he intends to scrap Covid isolation rules as new ‘party’ photo emerges – live | Politics

admin February 9, 2022 No Comments

Boris Johnson and “loan shark” Rishi Sunak have been accused by Labour of operating a “big scam” via their energy bill support package. Labour leader…

View More Boris Johnson says he intends to scrap Covid isolation rules as new ‘party’ photo emerges – live | Politics
Loan Scams

Rishi Sunak branded ‘loan shark Chancellor’ over cost of living plan ‘scam’

admin February 9, 2022 No Comments

Labour leader Sir Keir Starmer called the Government cost of living help a “big scam” as ministers “forcing people to take out loans” Boris Johnson…

View More Rishi Sunak branded ‘loan shark Chancellor’ over cost of living plan ‘scam’
Loan Scams

Danielle Miller, Smeared as Swiffer Girl, Became a Scammer

admin February 9, 2022 No Comments

Danielle Miller under house arrest in Soho. Photo: Ashley Pena Danielle Miller walked into Rikers Island at 3 a.m. in the dead of winter, shivering…

View More Danielle Miller, Smeared as Swiffer Girl, Became a Scammer

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Recent Posts

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

‘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…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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