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Home » Loan Scams » Page 800

Category: Loan Scams

Loan Scams

Crypto scams are the top threat to investors ‘by far,’ say regulators

admin January 11, 2022 No Comments

Investments related to cryptocurrencies and digital assets are the top threat to investors “by far,” according to new data from the North American Securities Administrators…

View More Crypto scams are the top threat to investors ‘by far,’ say regulators
Loan Scams

James issues alert to protect New York homeowners from deceptive practices – troyrecord

admin January 11, 2022 No Comments

ALBANY, N.Y. — New York Attorney General Letitia James recently issued alerts in multiple languages, warning New Yorkers to be wary of scams and other…

View More James issues alert to protect New York homeowners from deceptive practices – troyrecord
Loan Scams

WTSA News For Your Tuesday, January 11th:

admin January 11, 2022 No Comments

WTSA News For Your Tuesday, January 11th: Vermont did not release new covid 19 numbers Monday evening. The New Hampshire department of health and human services…

View More WTSA News For Your Tuesday, January 11th:
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

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  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

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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