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Home » Loan Scams » Page 817

Category: Loan Scams

Loan Scams

'Tis the season for student loan scam calls – Federal Trade Commission (.gov)

admin December 15, 2021 No Comments

‘Tis the season for student loan scam calls  Federal Trade Commission (.gov) Read more…

View More 'Tis the season for student loan scam calls – Federal Trade Commission (.gov)
Loan Scams

Joe Mollicone triggered RI’s banking crisis. Where is he now?

admin December 15, 2021 No Comments

PROVIDENCE — Dozens of people lined up outside Courtroom 14 at the Licht Judicial Complex Tuesday for their moment before the judge overseeing court fees,…

View More Joe Mollicone triggered RI’s banking crisis. Where is he now?
Loan Scams

Judge fines ex-Queen Mary operators $250 per day in alleged PPP loan scam • Long Beach Post News

admin December 14, 2021 No Comments

The decision from U.S. Bankruptcy Court Judge Christopher Sontchi on Tuesday is the latest in a string of scathing rulings in which the judge has called…

View More Judge fines ex-Queen Mary operators $250 per day in alleged PPP loan scam • Long Beach Post News
Loan Scams

FBI suspects Colorado accountant tied to COVID relief fraud

admin December 14, 2021 No Comments

9Wants to Know uncovered that someone revived more than 30 defunct businesses on paper to obtain more than $2 million in PPP loans funded by…

View More FBI suspects Colorado accountant tied to COVID relief fraud
Loan Scams

The Pros and Cons of Getting a Personal Loan Online

admin December 14, 2021 No Comments

Taking out a personal loan online can be a great way to cover some of the expenses that you are otherwise unable to afford, but…

View More The Pros and Cons of Getting a Personal Loan Online
Loan Scams

UK Court Hears Nirav Modi’s Extradition Appeal on Mental Health Grounds

admin December 14, 2021 No Comments

The High Court in London on Tuesday began hearing Nirav Modi’s appeal on the grounds of his mental health against extradition to India to face…

View More UK Court Hears Nirav Modi’s Extradition Appeal on Mental Health Grounds
Loan Scams

UK court hears Nirav Modi extradition appeal on mental health grounds

admin December 14, 2021 No Comments

The High Court in London on Tuesday began hearing Nirav Modi’s appeal on the grounds of his mental health against extradition to India to…

View More UK court hears Nirav Modi extradition appeal on mental health grounds
Loan Scams

India News | Loan Scam: Police to Attach Properties of Lakshya Tanwar

admin December 14, 2021 No Comments

Ghaziabad, Dec 13 (PTI) Police here on Monday said they will attach properties of Lakshya Tanwar who allegedly helped people get loans worth over Rs…

View More India News | Loan Scam: Police to Attach Properties of Lakshya Tanwar
Loan Scams

How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud – Economic Times

admin December 14, 2021 No Comments

How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud  Economic Times Read more…

View More How borrowers can detect a fraudulent lender – ​5 signs that a lender may be a fraud – Economic Times
Loan Scams

Be aware of fraudsters this festive season

admin December 14, 2021 No Comments

It’s the holiday season and for many of us that means sun, shopping and seeing friends, but there’s a more sinister side to the summer…

View More Be aware of fraudsters this festive season

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Recent Posts

  • Meridian Township warns residents of property tax scam – WLNS 6 News
  • Meridian Township warns seniors about AI-generated property tax scam – WILX
  • Banks accused of facilitating Ponzi schemes after missing warnings – The Times
  • Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams – The420.in
  • Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times

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

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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