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Home » Loan Scams » Page 8

Category: Loan Scams

Loan Scams

Man Warns That Dealerships ‘Hide $4,000 In Your Loan.’ Then He Reveals How – Motor1.com

admin March 16, 2026 No Comments

Man Warns That Dealerships ‘Hide $4,000 In Your Loan.’ Then He Reveals How  Motor1.com Read more…

View More Man Warns That Dealerships ‘Hide $4,000 In Your Loan.’ Then He Reveals How – Motor1.com
Loan Scams

2 held for loan scam targeting US citizens – Ahmedabad Mirror

admin March 13, 2026 No Comments

2 held for loan scam targeting US citizens  Ahmedabad Mirror Read more…

View More 2 held for loan scam targeting US citizens – Ahmedabad Mirror
Loan Scams

WANTED: Help Texarkana Police Find This Woman – Kicker 102.5

admin March 10, 2026 No Comments

WANTED: Help Texarkana Police Find This Woman  Kicker 102.5 Read more…

View More WANTED: Help Texarkana Police Find This Woman – Kicker 102.5
Loan Scams

Man Held For Cheating Woman In Loan Scam – Deccan Chronicle

admin March 7, 2026 No Comments

Man Held For Cheating Woman In Loan Scam  Deccan Chronicle Read more…

View More Man Held For Cheating Woman In Loan Scam – Deccan Chronicle
Loan Scams

Moving abroad for a new job? Here's what happens to your EPF savings – Business Standard

admin March 4, 2026 No Comments

Moving abroad for a new job? Here’s what happens to your EPF savings  Business Standard Read more…

View More Moving abroad for a new job? Here's what happens to your EPF savings – Business Standard
Loan Scams

Loan scam: Agent poses as advocate in Chennai, harasses woman – DT Next

admin March 1, 2026 No Comments

Loan scam: Agent poses as advocate in Chennai, harasses woman  DT Next Read more…

View More Loan scam: Agent poses as advocate in Chennai, harasses woman – DT Next
Loan Scams

CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud – PGurus

admin February 26, 2026 No Comments

CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud  PGurus Read more…

View More CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud – PGurus
Loan Scams

Pune Crime: Fake Gold Used to Secure Loan in Dhayari , Scam Exposed After Default – lokmattimes.com

admin February 23, 2026 No Comments

Pune Crime: Fake Gold Used to Secure Loan in Dhayari , Scam Exposed After Default  lokmattimes.com Read more…

View More Pune Crime: Fake Gold Used to Secure Loan in Dhayari , Scam Exposed After Default – lokmattimes.com
Loan Scams

Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam – The Hindu

admin February 20, 2026 No Comments

Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam  The Hindu Read more…

View More Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam – The Hindu
Loan Scams

Amarillo magic shop warns of scam, appeals to community for support – Amarillo Globe-News

admin February 17, 2026 No Comments

Amarillo magic shop warns of scam, appeals to community for support  Amarillo Globe-News Read more…

View More Amarillo magic shop warns of scam, appeals to community for support – Amarillo Globe-News

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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