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Home » Loan Scams » Page 779

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

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  • As homebuyers snap up fixer-uppers, renovation scams break their trust – Korea JoongAng Daily
  • Florida woman posing as bank representative accused of Martin County credit card scam – WPEC
  • Meridian Township warns residents of property tax scam – WLNS 6 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

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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