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Home » Loan Scams » Page 806

Category: Loan Scams

Loan Scams

Warning! 55,000-baht loan SMS from Thai Government Savings Bank is a scam

admin December 26, 2021 No Comments

The Anti-Fake News Center Thailand has issued a warning on Facebook following an investigation into reports that people were receiving an SMS from the GSB…

View More Warning! 55,000-baht loan SMS from Thai Government Savings Bank is a scam
Loan Scams

How To Pay Less For College

admin December 26, 2021 No Comments

There are several ways to pay less for a college education, thereby making college more affordable despite the high cost. These 18 tips will help…

View More How To Pay Less For College
Loan Scams

Thailand Anti-Fake News Center warns 55,000-baht loan SMS from Gov’t Savings Bank is scam

admin December 26, 2021 No Comments

The Anti-Fake News Center Thailand has issued a warning on Facebook following an investigation into reports that people were receiving an SMS from the GSB…

View More Thailand Anti-Fake News Center warns 55,000-baht loan SMS from Gov’t Savings Bank is scam
Loan Scams

Scam in PACSs: No headway in probe

admin December 26, 2021 No Comments

Jajpur: Irregularities had been alleged in farmer registration, loan disbursals and insurance coverage in many cooperative societies of Jajpur district. Chief executives of Baruhan primary…

View More Scam in PACSs: No headway in probe
Loan Scams

How to spot frauds – The Lima News

admin December 25, 2021 No Comments

Scams have long been a problem, but thanks to a recent change in government rules, it may now be even harder to spot them. The…

View More How to spot frauds – The Lima News
Loan Scams

Snoop Dogg Not Feelin’ Christmas Elf Likeness – Suing ‘Snoop on a Stoop’ Creator | VIDEO

admin December 25, 2021 No Comments

*#SnoopDogg isn’t here for a #Christmas classic created in his likeliness.⁠⁠This holiday season, there has been a frenzy on the internet over a Snoop version of the wholesome…

View More Snoop Dogg Not Feelin’ Christmas Elf Likeness – Suing ‘Snoop on a Stoop’ Creator | VIDEO
Loan Scams

Rs 6,000-cr Bank of Baroda scam: CBI files 2 supplementary chargesheets

admin December 25, 2021 No Comments

The CBI has filed two supplementary chargesheets in connection with alleged illegal remittance of Rs 6,000 crore from a Bank of Baroda…

View More Rs 6,000-cr Bank of Baroda scam: CBI files 2 supplementary chargesheets
Loan Scams

5 times Indian students faked documents to enter Britain

admin December 25, 2021 No Comments

It’s well-known that pursuing a higher education abroad, especially in the Global North, puts you at a distinct advantage in the international employment market. Some,…

View More 5 times Indian students faked documents to enter Britain
Loan Scams

CBI books PCH for Rs 205cr SBI loan fraud | Hyderabad News

admin December 25, 2021 No Comments

Hyderabad: The Central Bureau of Investigation has issued an FIR against PCH Marketing Private Limited, which runs electronics chain stores, for defrauding the State Bank…

View More CBI books PCH for Rs 205cr SBI loan fraud | Hyderabad News
Loan Scams

ED detaches Nirav Modi’s assets worth over Rs 1000 crore, Rhythm House on auction list

admin December 25, 2021 No Comments

New Delhi, First Published Dec 25, 2021, 12:40 PM IST The Enforcement Directorate has detached assets worth Rs 1000 crore belonging to fugitive businessman Nirav…

View More ED detaches Nirav Modi’s assets worth over Rs 1000 crore, Rhythm House on auction list

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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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