The former head of the Institute of Directors (IoD) has accused the Government’s Covid fraud division of a “deliberate smear ...
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Personal Loan Scams: How To Spot and Avoid Them
Personal loan scams occur when fraudsters pose as a fake loan company to get your money and personal information. These schemes are more prevalent than you may think. Check Out: 5 Subtly Genius Moves ...
NORTH CAROLINA (WTVD) -- As federal student loan payments are set to resume on October 1st, robocalls surrounding student loan forgiveness scams are surging. Transaction Network Services (TNS), a ...
"Whenever there's uncertainty, which is what we have right now because of the changing policy situation, scammers see opportunities to pounce," Ian Bednowitz, general manager of identity and privacy ...
Two prominent businessmen accused of fraud over a £1 billion (€1.2 billion) loan deal were “motivated by greed”, a Belfast ...
The Independent on MSN
Man jailed after using £50,000 Covid business loan to buy a house
Two days after the loan arrived in June 2020, he contacted solicitors to begin the £116,000 purchase of a house in Morton ...
The Nebraska Bankers Association, the Nebraska Chamber of Commerce, the Greater Omaha Chamber, the Lincoln Chamber of Commerce and NFIB Nebraska are warning businesses about scams targeting recipients ...
Mumbai: The Sion Police have registered a case against Kandivali residents Grishma Rawal and her husband Rajesh Velani for ...
The 45-year-old victim, a resident of Badlapur area of Maharashtra's Thane district, was promised a business loan of Rs 2.75 ...
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