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Loan Scams

Prima Luce developer faces foreclosure amid banking scam – Gulf Coast News

Prima Luce developer faces foreclosure amid banking scam – Gulf Coast News

Prima Luce developer faces foreclosure amid banking scam  Gulf Coast News Read more…
Senior citizen lured by low-interest 10 crore loan, loses 1 crore – The Times of India

Senior citizen lured by low-interest 10 crore loan, loses 1 crore – The Times of India

Senior citizen lured by low-interest 10 crore loan, loses 1 crore  The Times of India Read more…
Woman arrested in Hatton for Rs. 4.5M loan scam – NewsWire

Woman arrested in Hatton for Rs. 4.5M loan scam – NewsWire

Woman arrested in Hatton for Rs. 4.5M loan scam  NewsWire Read more…
UK asset firm with operations in UAE under investigation for suspected fraud – Khaleej Times

UK asset firm with operations in UAE under investigation for suspected fraud – Khaleej Times

UK asset firm with operations in UAE under investigation for suspected fraud  Khaleej Times Read more…
J&K: Crime Branch books 15 accused in bank loan scam – Cross Town News

J&K: Crime Branch books 15 accused in bank loan scam – Cross Town News

J&K: Crime Branch books 15 accused in bank loan scam  Cross Town News Read more…
J&: Crime Branch books 15 accused in bank loan scam – Cross Town News

J&: Crime Branch books 15 accused in bank loan scam – Cross Town News

J&: Crime Branch books 15 accused in bank loan scam  Cross Town News Read more…
Would caning scammers and money mules reduce the number of scam cases? – The Straits Times

Would caning scammers and money mules reduce the number of scam cases? – The Straits Times

Would caning scammers and money mules reduce the number of scam cases?  The Straits Times Read more…
Bank loan against spurious gold: CB files FIR against 15 accused – State Times

Bank loan against spurious gold: CB files FIR against 15 accused – State Times

Bank loan against spurious gold: CB files FIR against 15 accused  State Times Read more…
Man Sentenced to 50 Months for COVID-19 Loan Fraud – NewsBreak

Man Sentenced to 50 Months for COVID-19 Loan Fraud – NewsBreak

Man Sentenced to 50 Months for COVID-19 Loan Fraud  NewsBreak Read more…
Snow Hill man sentenced to prison for Covid loan fraud – WNCT

Snow Hill man sentenced to prison for Covid loan fraud – WNCT

Snow Hill man sentenced to prison for Covid loan fraud  WNCT Read more…
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