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Home » Loan Scams » Page 812

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

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • 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
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox 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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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…

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