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Home » Loan Scams » Page 783

Category: Loan Scams

Loan Scams

Secretary Hargett Warns Tennessee Businesses Of “Certificate of Existence” Scam

admin January 28, 2022 No Comments

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

View More Secretary Hargett Warns Tennessee Businesses Of “Certificate of Existence” Scam
Loan Scams

Anti-scam police race against time to nab culprits, stop funds being lost but must also win trust of victims

admin January 28, 2022 No Comments

The officers explained that time was of the essence, as they needed to convince the victims that they had been scammed and to stop them…

View More Anti-scam police race against time to nab culprits, stop funds being lost but must also win trust of victims
Loan Scams

Anti-scam police race against time to nab culprits, stop funds being lost but must also win victims’ trust

admin January 28, 2022 No Comments

The officers explained that time was of the essence, as they needed to convince the victims that they had been scammed and to stop them…

View More Anti-scam police race against time to nab culprits, stop funds being lost but must also win victims’ trust
Loan Scams

Rajasthan High Court Stays Criminal Proceedings Against Former SBI Chairman Pratip Chaudhuri In Loan Scam Case

admin January 28, 2022 No Comments

The Rajasthan High Court has stayed criminal proceedings against former SBI Chairman Pratip Chaudhuri, pending before the Chief Judicial Magistrate, Jaisalmer in connection with the…

View More Rajasthan High Court Stays Criminal Proceedings Against Former SBI Chairman Pratip Chaudhuri In Loan Scam Case
Loan Scams

Best Debt Consolidation Loans 2022: Top 4 Companies To Get Quick Cash Approval

admin January 28, 2022 No Comments

Living in a consumer society, all we do relates to spending. Everyone deserves and wants to have what’s best for them. We want to have…

View More Best Debt Consolidation Loans 2022: Top 4 Companies To Get Quick Cash Approval
Loan Scams

Looming Rate Increases Pose Challenges for Lenders

admin January 28, 2022 No Comments

With 2021 done, 2022 looms as a landscape of challenge and opportunity for financial services providers. The recent announcement that the Federal Reserve would look…

View More Looming Rate Increases Pose Challenges for Lenders
Loan Scams

How you can protect yourself from student loan scammers

admin January 28, 2022 No Comments
View More How you can protect yourself from student loan scammers
Loan Scams

How Karvy CMD Parthasarathy pledged clients’ shares, routed funds

admin January 28, 2022 No Comments

Hyderabad: Investigation carried out by the Enforcement Directorate (ED) has revealed that the Karvy Group CMD Comandur Parthasarathy and CFO G Krishna Hari were the…

View More How Karvy CMD Parthasarathy pledged clients’ shares, routed funds
Loan Scams

Gone to the dogs: $5,000 | Local News

admin January 27, 2022 No Comments

Isn’t it amazing the hold and devotion pets can inspire in their human companions? Many of us will go to great lengths to assure the…

View More Gone to the dogs: $5,000 | Local News
Loan Scams

Trader ordered to refund State Sh8m from cemetery land scam

admin January 27, 2022 No Comments

A businessman has been ordered to refund the government Sh8 million he received from the cemetery land saga that involved the defunct Nairobi City Council…

View More Trader ordered to refund State Sh8m from cemetery land scam

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Recent Posts

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  • Fake Federal Agency Texts and Emails – How Government Scams Work in 2026 – NCHStats
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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

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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