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Home » Loan Scams » Page 797

Category: Loan Scams

Loan Scams

Aayush Sharma pranks with loan scam caller

admin January 19, 2022 No Comments

Aayush Sharma has proved his tough side with his last release ‘Antim: The Final Truth,’ but off-camera, he has an amusing sense of humour. Sharma…

View More Aayush Sharma pranks with loan scam caller
Loan Scams

Scammers continue to target college students

admin January 19, 2022 No Comments

RAPID CITY, S.D. (KEVN) – Student loans were set to go into repayment on February 1, 2022. Now, President Joe Biden has extended that deadline.…

View More Scammers continue to target college students
Loan Scams

California’s Watchdog Takes Spotlight in Mortgage Scam Settlement

admin January 18, 2022 No Comments

California’s leadership of a multi-state mortgage origination investigation marks the arrival of the state’s new financial regulator as a national leader on consumer protection efforts.…

View More California’s Watchdog Takes Spotlight in Mortgage Scam Settlement
Loan Scams

Mortgage Originators Settle Education Scam Claims With 42 States

admin January 18, 2022 No Comments

Jan. 18, 2022, 8:00 PM Mortgage originators required to take continuing education classes Calif. company issued faked certifications, took classes for originators More than 400…

View More Mortgage Originators Settle Education Scam Claims With 42 States
Loan Scams

What’s a credit-builder loan and how does it work?

admin January 18, 2022 No Comments

Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…

View More What’s a credit-builder loan and how does it work?
Loan Scams

What is DeFi? Everything you need to know about the future of decentralised finance

admin January 18, 2022 No Comments

Decentralized finance, or ‘DeFi’, is an emerging digital financial infrastructure that theoretically eliminates the need for a central bank or government agency to approve financial…

View More What is DeFi? Everything you need to know about the future of decentralised finance
Loan Scams

SMS scams: Britain may soon require banks to reimburse victims

admin January 18, 2022 No Comments

SINGAPORE – Phishing scams, including those targeting bank customers, have risen rapidly in frequency and sophistication in the wake of the Covid-19 pandemic, pushing the…

View More SMS scams: Britain may soon require banks to reimburse victims
Loan Scams

Why Do Hackers Want Your Personal Information?

admin January 18, 2022 No Comments

Recently, there’s been a huge increase in cyber attacks and data leaks. You may be thinking that hackers only target specific people who have “valuable”…

View More Why Do Hackers Want Your Personal Information?
Loan Scams

The Best Direct Lenders For Bad Credit Loans And Payday Loans For People Who Need Urgent Loans For Bad Credit

admin January 18, 2022 No Comments

Are payday loans and bad credit loans any similar? Both the payday loans and bad credit loans are acquired everyday and are given out to…

View More The Best Direct Lenders For Bad Credit Loans And Payday Loans For People Who Need Urgent Loans For Bad Credit
Loan Scams

FTC Returns More Than $10 Million to Consumers Who Paid Hidden Fees to LendingClub

admin January 18, 2022 No Comments

The Federal Trade Commission is returning more than $10 million to consumers who were charged undisclosed fees by online lender LendingClub Corporation. The FTC is…

View More FTC Returns More Than $10 Million to Consumers Who Paid Hidden Fees to LendingClub

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Recent Posts

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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

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…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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