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Home » Loan Scams » Page 9

Category: Loan Scams

Loan Scams

Romance scammers are trying to convince victims to open home equity loans, research finds – NBC News

admin February 14, 2026 No Comments

Romance scammers are trying to convince victims to open home equity loans, research finds  NBC News Read more…

View More Romance scammers are trying to convince victims to open home equity loans, research finds – NBC News
Loan Scams

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

View More Bronx Officer Indicted In PPP Loan Fraud – Hoodline
Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

View More Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in
Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

View More Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide
Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

View More Syndicated mortgage firm cofounders sentenced to prison – mpamag.com
Loan Scams

Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post

admin January 30, 2026 No Comments

Single mother in Kuching loses RM5,800 to personal loan scam  Borneo Post Read more…

View More Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post
Loan Scams

'Identity Theft' Using Old SIM Cards On The Rise; Experts Advise Regular Monitoring Of Financial Records – ETV Bharat

admin January 27, 2026 No Comments

‘Identity Theft’ Using Old SIM Cards On The Rise; Experts Advise Regular Monitoring Of Financial Records  ETV Bharat Read more…

View More 'Identity Theft' Using Old SIM Cards On The Rise; Experts Advise Regular Monitoring Of Financial Records – ETV Bharat
Loan Scams

Mumbai: Cop on Election Duty Becomes Victim of Rs 4.12 Lakh Cyber Fraud – lokmattimes.com

admin January 24, 2026 No Comments

Mumbai: Cop on Election Duty Becomes Victim of Rs 4.12 Lakh Cyber Fraud  lokmattimes.com Read more…

View More Mumbai: Cop on Election Duty Becomes Victim of Rs 4.12 Lakh Cyber Fraud – lokmattimes.com
Loan Scams

Norfolk man sentenced for fraud in Navy Federal Credit Union scam – wavy.com

admin January 21, 2026 No Comments

Norfolk man sentenced for fraud in Navy Federal Credit Union scam  wavy.com Read more…

View More Norfolk man sentenced for fraud in Navy Federal Credit Union scam – wavy.com
Loan Scams

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

View More 10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

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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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