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Home » Loan Scams » Page 798

Category: Loan Scams

Loan Scams

Property taxes keep going up: What retirees should do—and not do—if they can’t pay them

admin January 11, 2022 No Comments

Whether the hot housing market is cooling — as some real-estate analysts have speculated — or not, millions of homeowners have already been burned by…

View More Property taxes keep going up: What retirees should do—and not do—if they can’t pay them
Loan Scams

2021 permit valuation numbers in Rapid City breaks records – KELOLAND.com

admin January 10, 2022 No Comments

South Dakota State Epidemiologist discusses at home testing News / 25 mins ago Video Winter Wonderland ends its holiday run at Falls Park News /…

View More 2021 permit valuation numbers in Rapid City breaks records – KELOLAND.com
Loan Scams

Sh704m fake gold scam exposes Kenya’s weak laws on dirty cash

admin January 10, 2022 No Comments

The case ropes in a host of local law firms and banks that were involved in the handling of the cash. [Courtesy] When Chui Bing…

View More Sh704m fake gold scam exposes Kenya’s weak laws on dirty cash
Loan Scams

CONSUMER ALERT: Attorney General James Issues Alert to Protect New York Homeowners From Deceptive Practices

admin January 10, 2022 No Comments

CONSUMER ALERT: Attorney General James Issues Alert to Protect New York Homeowners From Deceptive Practices | New York State Attorney General Select a Language Below / Seleccione…

View More CONSUMER ALERT: Attorney General James Issues Alert to Protect New York Homeowners From Deceptive Practices
Loan Scams

What’s ahead for South Dakota’s 2022 legislative session? – KELOLAND.com

admin January 10, 2022 No Comments

Homebuyer out $47,000 after email scam News / 3 hours ago Video Training dogs to be companions for veterans and former first responders News /…

View More What’s ahead for South Dakota’s 2022 legislative session? – KELOLAND.com
Loan Scams

Marshall County imposes contractor program to prevent scams | Newsletter Stories

admin January 10, 2022 No Comments

MARSHALL COUNTY, KY- There’s a new program to keep con artist out of Marshall County. This comes after the Sheriff’s department had to deal with…

View More Marshall County imposes contractor program to prevent scams | Newsletter Stories
Loan Scams

‘It felt like losing a husband’: the fraudsters breaking hearts – and emptying bank accounts | Relationships

admin January 10, 2022 No Comments

In February 2019, Anna, a finance professional in her 50s, joined the dating website Zoosk. She had been single for four years, recovering from an…

View More ‘It felt like losing a husband’: the fraudsters breaking hearts – and emptying bank accounts | Relationships
Loan Scams

The global scam I have witnessed in the corridors of power in Washington| Opinion • Today News Africa

admin January 10, 2022 No Comments

I am very sad today. Not because anything happened to me, not because it’s been extremely cold in Washington, not even because we need more…

View More The global scam I have witnessed in the corridors of power in Washington| Opinion • Today News Africa
Loan Scams

Karuvannur bank: Over 2000 people wait to claim fixed deposits worth Rs 141 cr

admin January 10, 2022 No Comments

Thrissur: Amid the controversies over the alleged loan scam, fixed deposits worth Rs 141 crore has matured by December 31 in Karuvannur Co-operative bank. It…

View More Karuvannur bank: Over 2000 people wait to claim fixed deposits worth Rs 141 cr
Loan Scams

Srinagar residents protest against fraudster – Jammu Kashmir Latest News | Tourism

admin January 9, 2022 No Comments

Residents protesting at Press Colony in Srinagar on Sunday. — Excelsior/Shakeel Excelsior Correspondent Srinagar, Jan 9: A group of Srinagar residents today protested against fraudster…

View More Srinagar residents protest against fraudster – Jammu Kashmir Latest News | Tourism

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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

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…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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