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Home » Loan Scams » Page 781

Category: Loan Scams

Loan Scams

Equifax : A Multi-Tiered Approach to Fighting Fraudsters in the Auto Industry

admin February 3, 2022 No Comments

In today’s digital-centric world, fraudsters are leveraging vast amounts of digital content for the purpose of false information, financial fraud and phishing attacks. Using different…

View More Equifax : A Multi-Tiered Approach to Fighting Fraudsters in the Auto Industry
Loan Scams

How to Check Your Credit Score

admin February 2, 2022 No Comments

Your credit score is a very important number to know and understand. The terms on just about every credit card, personal loan or mortgage you…

View More How to Check Your Credit Score
Loan Scams

How to Check Your Credit Score | Smart Change: Personal Finance

admin February 2, 2022 No Comments

Adam Hardy Your credit score is a very important number to know and understand. The terms on just about every credit card, personal loan or…

View More How to Check Your Credit Score | Smart Change: Personal Finance
Loan Scams

Sec. of State Hargett warns businesses of ‘Certificate of Existence’ scam | Rogersville

admin February 2, 2022 No Comments

Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a…

View More Sec. of State Hargett warns businesses of ‘Certificate of Existence’ scam | Rogersville
Loan Scams

29-year-old harassed by unknown caller

admin February 2, 2022 No Comments

New Delhi: A case of cheating has been brought to the notice of the Cyber Unit of the Delhi police where an employee of a…

View More 29-year-old harassed by unknown caller
Loan Scams

Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women

admin February 2, 2022 No Comments

Shimon Hayut, better known as the Tinder Swindler, is the subject of a new Netflix documentary which exposes how he conned hundreds of thousands of…

View More Where the Tinder Swindler is now – Shimon Hayut dating model after sick scam on women
Loan Scams

We paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED

admin February 2, 2022 No Comments

A DEVESTATED couple have lost their life savings and have been forced to live on a construction site after cowboy builders left them with an…

View More We paid a builder our £50k life savings but extension was so bad it had to be DEMOLISHED
Loan Scams

‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need

admin February 2, 2022 No Comments

The COVID-19 pandemic, with its lockdown and social isolation, has added to the vulnerability of many Nigerians in several ways. Aside from health risks and…

View More ‘COVID-419’: how cybercriminals in Nigeria exploited schemes to help people in need
Loan Scams

‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK News

admin February 2, 2022 No Comments

MPs have warned of an “alarming” growth in fraud in the UK and suggested online giants including Facebook and Google should pay compensation to people…

View More ‘Alarming’ growth in fraud in the UK as scam adverts dupe victims out of ‘large sums of money’, MPs warn | UK News
Loan Scams

Facebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK News

admin February 2, 2022 No Comments

Online giants such as Facebook, Google and Twitter should be forced to pay compensation to people duped by scammers operating on their sites, MPs have…

View More Facebook, Google and Twitter should pay compensation to people scammed on their sites, MPs suggest | UK News

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Recent Posts

  • 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
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

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

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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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