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Home » Loan Scams » Page 793

Category: Loan Scams

Loan Scams

Actors Ion Overman, Dale Godboldo Among Celebrities Indicted In PPP Loan Scam

admin January 20, 2022 No Comments

Premiere Of “FX’s “American Crime Story – The People V. O.J. Simpson” Source: FayesVision/WENN.com / WENN The Paycheck Protection Program was established in order to…

View More Actors Ion Overman, Dale Godboldo Among Celebrities Indicted In PPP Loan Scam
Loan Scams

Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter – January 2022 # 3 | Troutman Pepper

admin January 20, 2022 No Comments

Like most industries today, Consumer Finance Services businesses are being significantly impacted by the novel coronavirus (COVID-19). Troutman Pepper has developed a dedicated COVID-19 Resource…

View More Troutman Pepper Weekly Consumer Financial Services COVID-19 Newsletter – January 2022 # 3 | Troutman Pepper
Loan Scams

Ex-CAG Vinod Rai joins Unity Small Finance Bank as independent chairman

admin January 20, 2022 No Comments

The Reserve Bank of India (RBI) on Thursday approved the appointment of former comptroller and auditor general (CAG) of India Vinod Rai as independent chairman…

View More Ex-CAG Vinod Rai joins Unity Small Finance Bank as independent chairman
Loan Scams

BLND Stock: 9 Things to Know About Blend Labs as Shares Get a Big Boost Today

admin January 20, 2022 No Comments

Blend Labs (NYSE:BLND) stock is on the move Thursday after Joe Lonsdale highlighted his stake in the company. Source: Wright Studio / Shutterstock.com Lonsdale, a…

View More BLND Stock: 9 Things to Know About Blend Labs as Shares Get a Big Boost Today
Loan Scams

Rbi Approves Appointment Of Vinod Rai As Independent Chairman Of Unity Small Finance Bank

admin January 20, 2022 No Comments

The Reserve Bank of India (RBI) on Thursday approved the appointment of Vinod Rai, former Comptroller and Auditor General (CAG) of India as Independent Chairman…

View More Rbi Approves Appointment Of Vinod Rai As Independent Chairman Of Unity Small Finance Bank
Loan Scams

RBI clears Vinod Rai’s appointment as chairman of Unity Small Finance Bank

admin January 20, 2022 No Comments

The Reserve Bank has approved the appointment of former Comptroller and Auditor General (CAG) Vinod Rai as the chairman of Unity Small Finance Bank, which…

View More RBI clears Vinod Rai’s appointment as chairman of Unity Small Finance Bank
Loan Scams

Power Bank app case: Main accused in mobile app cheating scam arrested by ED

admin January 20, 2022 No Comments

(Representational Image)&nbsp | &nbspPhoto Credit:&nbspANI Key Highlights Anas is suspected to have links with Chinese companies. Using shell companies, he laundered money abroad.…

View More Power Bank app case: Main accused in mobile app cheating scam arrested by ED
Loan Scams

Experian’s Annual Future of Fraud Forecast Predicts Five Key Threats for Businesses and Consumers in 2022

admin January 20, 2022 No Comments

COSTA MESA, Calif.–(BUSINESS WIRE)–Experian® today released its annual Future of Fraud Forecast, which reveals five fraud threats for the new year. With consumers continuing to…

View More Experian’s Annual Future of Fraud Forecast Predicts Five Key Threats for Businesses and Consumers in 2022
Loan Scams

Who Were Robert Freegard’s Victims? Here’s What We Know

admin January 20, 2022 No Comments

Freegard was born in England in 1971. Not much else is known about his personal life, other than the fact that at different times, he…

View More Who Were Robert Freegard’s Victims? Here’s What We Know
Loan Scams

Two men wanted for €3,400 scam – Cyprus Mail

admin January 20, 2022 No Comments

Two men wanted for €3,400 scam  Cyprus Mail Read more…

View More Two men wanted for €3,400 scam – Cyprus Mail

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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

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…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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