evna.care
Google Keyword Rankings for : fake loan sites
1
https://www.debt.org/credit/loans/loan-scams-to-avoid/
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https://www.debt.org/credit/loans/loan-scams-to-avoid/
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2
https://news.trendmicro.com/2022/06/09/malicious-loan-apps-spy-android/
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https://news.trendmicro.com/2022/06/09/malicious-loan-apps-spy-android/
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3
https://blog.lendingclub.com/advance-fee-loan-scams
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https://blog.lendingclub.com/advance-fee-loan-scams
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4
https://www.dfs.ny.gov/consumers/banking_money/avoiding_predatory_loans_and_loan_scams
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https://www.dfs.ny.gov/consumers/banking_money/avoiding_predatory_loans_and_loan_scams
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5
https://www.forbes.com/advisor/in/loans/avoid-personal-loan-scams-and-frauds/
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https://www.forbes.com/advisor/in/loans/avoid-personal-loan-scams-and-frauds/
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6
https://www.little-loans.com/how-to-spot-loans-scams-fake-sites
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https://www.little-loans.com/how-to-spot-loans-scams-fake-sites
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7
https://www.credible.com/blog/personal-loan/personal-loan-scams/
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https://www.credible.com/blog/personal-loan/personal-loan-scams/
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8
https://consumer.ftc.gov/articles/what-know-about-advance-fee-loans
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https://consumer.ftc.gov/articles/what-know-about-advance-fee-loans
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9
https://en.as.com/latest_news/payday-loan-scams-consumers-should-be-aware-of-fake-loans-stolen-information-fraud-n/
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https://en.as.com/latest_news/payday-loan-scams-consumers-should-be-aware-of-fake-loans-stolen-information-fraud-n/
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10
https://www.freep.com/story/money/personal-finance/susan-tompor/2022/09/07/loan-scams-debt-collection-payday-loans-qualifying/65470480007/
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https://www.freep.com/story/money/personal-finance/susan-tompor/2022/09/07/loan-scams-debt-collection-payday-loans-qualifying/65470480007/
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11
https://www.lendingtree.com/personal/personal-loan-scam/
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https://www.lendingtree.com/personal/personal-loan-scam/
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12
https://www.fool.com/the-ascent/personal-loans/scams/
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https://www.fool.com/the-ascent/personal-loans/scams/
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13
https://www.advanceamerica.net/money-saving-tips/money-management/how-to-check-if-an-online-loan-is-safe-or-legitimate
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https://www.advanceamerica.net/money-saving-tips/money-management/how-to-check-if-an-online-loan-is-safe-or-legitimate
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14
https://www.usatoday.com/story/money/2022/08/31/payday-loan-scams/7953234001/
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https://www.usatoday.com/story/money/2022/08/31/payday-loan-scams/7953234001/
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15
https://seon.io/resources/how-to-apply-for-a-loan-with-stolen-id-in-7-steps/
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https://seon.io/resources/how-to-apply-for-a-loan-with-stolen-id-in-7-steps/
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16
https://www.westminster.gov.uk/businesses/trading-standards/loan-scams-bogus-loans-loan-sharks-and-payday-loans
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https://www.westminster.gov.uk/businesses/trading-standards/loan-scams-bogus-loans-loan-sharks-and-payday-loans
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17
https://www.michigan.gov/ag/consumer-protection/consumer-alerts/consumer-alerts/credit/advance-fee-loan-scams
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https://www.michigan.gov/ag/consumer-protection/consumer-alerts/consumer-alerts/credit/advance-fee-loan-scams
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18
https://www.fdacs.gov/Consumer-Resources/Scams-and-Fraud/Payday-Loans-Lending-Scams
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https://www.fdacs.gov/Consumer-Resources/Scams-and-Fraud/Payday-Loans-Lending-Scams
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19
https://time.com/nextadvisor/loans/personal-loans/signs-of-a-personal-loan-scam/
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https://time.com/nextadvisor/loans/personal-loans/signs-of-a-personal-loan-scam/
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20
https://studentaid.gov/resources/scams
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https://studentaid.gov/resources/scams
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21
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/preventing-fraud-identity-theft
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https://www.sba.gov/funding-programs/loans/covid-19-relief-options/preventing-fraud-identity-theft
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22
https://www.ag.state.mn.us/consumer/Publications/AdvanceFeeLoanSchemes.asp
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https://www.ag.state.mn.us/consumer/Publications/AdvanceFeeLoanSchemes.asp
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23
https://www.springfinancial.ca/blog/cybersecurity/loan-scams-to-look-out-for
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https://www.springfinancial.ca/blog/cybersecurity/loan-scams-to-look-out-for
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24
https://www.nbtbank.com/Personal/Customer-Support/Fraud-Information-Center/LastestFraudAlert/Alerts/Online-Loan-Fraud/
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https://www.nbtbank.com/Personal/Customer-Support/Fraud-Information-Center/LastestFraudAlert/Alerts/Online-Loan-Fraud/
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25
https://credit.org/blog/5-steps-to-take-if-you-are-the-victim-of-a-loan-scam/
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https://credit.org/blog/5-steps-to-take-if-you-are-the-victim-of-a-loan-scam/
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26
https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2019/april/finance-loan-fraud-%E2%80%93-advance-fee-fraud.html
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https://www.garda.ie/en/about-us/our-departments/office-of-corporate-communications/press-releases/2019/april/finance-loan-fraud-%E2%80%93-advance-fee-fraud.html
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27
https://www.npr.org/2022/10/12/1128207464/ppp-loans-loan-forgiveness-small-business
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https://www.npr.org/2022/10/12/1128207464/ppp-loans-loan-forgiveness-small-business
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28
https://www.nav.com/blog/how-to-check-if-a-loan-company-is-legitimate-36756/
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https://www.nav.com/blog/how-to-check-if-a-loan-company-is-legitimate-36756/
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29
https://www.aura.com/learn/loan-fraud
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https://www.aura.com/learn/loan-fraud
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30
https://www.actionfraud.police.uk/a-z-of-fraud/loan-scams
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https://www.actionfraud.police.uk/a-z-of-fraud/loan-scams
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31
https://www.newswire.com/news/credello-how-to-avoid-fake-loan-apps-21817322
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https://www.newswire.com/news/credello-how-to-avoid-fake-loan-apps-21817322
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32
https://portal.ct.gov/DOB/Consumer/Consumer-Education/Advance-Fee-Loan-Scams
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https://portal.ct.gov/DOB/Consumer/Consumer-Education/Advance-Fee-Loan-Scams
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33
https://www.scamalert.sg/scam-details/loan-scam
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https://www.scamalert.sg/scam-details/loan-scam
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34
https://lifelock.norton.com/learn/fraud/loan-fraud
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https://lifelock.norton.com/learn/fraud/loan-fraud
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35
https://www.ca-cib.com/fraud-warning
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https://www.ca-cib.com/fraud-warning
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36
https://www.tribuneindia.com/news/features/how-fake-loan-apps-extort-money-432888
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https://www.tribuneindia.com/news/features/how-fake-loan-apps-extort-money-432888
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37
https://www.ksnblocal4.com/2022/09/07/scammers-are-now-targeting-payday-loans/
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https://www.ksnblocal4.com/2022/09/07/scammers-are-now-targeting-payday-loans/
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38
https://cashfactoryusa.com/resource/information-on-advance-fee-loan-scam/
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https://cashfactoryusa.com/resource/information-on-advance-fee-loan-scam/
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39
https://www.youtube.com/watch?v=BJiFUuWimWs
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https://www.youtube.com/watch?v=BJiFUuWimWs
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40
https://www.caminofinancial.com/learn-how-to-identify-online-loan-fraud-and-fraudulent-lenders/
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https://www.caminofinancial.com/learn-how-to-identify-online-loan-fraud-and-fraudulent-lenders/
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41
https://www.usa.gov/stop-scams-frauds
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https://www.usa.gov/stop-scams-frauds
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42
https://www.justice.gov/usao-sdfl/pr/fake-home-loans-land-perpetrators-prison
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https://www.justice.gov/usao-sdfl/pr/fake-home-loans-land-perpetrators-prison
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43
https://www.experian.com/blogs/ask-experian/signs-of-a-personal-loan-scam/
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https://www.experian.com/blogs/ask-experian/signs-of-a-personal-loan-scam/
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44
https://www.usbank.com/about-us-bank/online-security/how-to-spot-fraud.html
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https://www.usbank.com/about-us-bank/online-security/how-to-spot-fraud.html
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45
https://www.upgrade.com/credit-health/insights/how-to-avoid-personal-loan-scams/
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https://www.upgrade.com/credit-health/insights/how-to-avoid-personal-loan-scams/
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46
https://moneyview.in/blog/5-ways-to-spot-a-personal-loan-scam/
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https://moneyview.in/blog/5-ways-to-spot-a-personal-loan-scam/
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47
https://www.hud.gov/sites/documents/2003-01h.pdf
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https://www.hud.gov/sites/documents/2003-01h.pdf
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48
https://www.alliedwallet.com/blog/blog-posts/recognizing-payday-loan-scams-and-protecting-yourself-from-fraud/
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https://www.alliedwallet.com/blog/blog-posts/recognizing-payday-loan-scams-and-protecting-yourself-from-fraud/
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49
https://www.fincen.gov/mortgage-loan-fraud
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https://www.fincen.gov/mortgage-loan-fraud
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50
https://timesofindia.indiatimes.com/blogs/voices/digital-lending-scams-on-the-rise-how-to-avoid-falling-for-fake-loan-apps/
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https://timesofindia.indiatimes.com/blogs/voices/digital-lending-scams-on-the-rise-how-to-avoid-falling-for-fake-loan-apps/
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51
https://fraud.org/common-scams/credit-debt-and-loans/
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https://fraud.org/common-scams/credit-debt-and-loans/
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52
https://www.propublica.org/article/ppp-farms
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https://www.propublica.org/article/ppp-farms
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53
https://www.businessinsider.com/personal-finance/how-to-avoid-loan-scams
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https://www.businessinsider.com/personal-finance/how-to-avoid-loan-scams
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54
https://mycreditsummit.com/how-to-spot-payday-loan-debt-collection-scams/
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https://mycreditsummit.com/how-to-spot-payday-loan-debt-collection-scams/
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55
https://www.bajajfinserv.in/insights/beware-of-fake-loan-ads-on-social-media
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https://www.bajajfinserv.in/insights/beware-of-fake-loan-ads-on-social-media
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56
https://www.wzzm13.com/article/money/consumer/how-one-consumer-desperate-for-a-loan-got-slammed-by-a-fake-check-scam/69-596113528
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https://www.wzzm13.com/article/money/consumer/how-one-consumer-desperate-for-a-loan-got-slammed-by-a-fake-check-scam/69-596113528
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57
https://www.investopedia.com/personal-finance/worst-student-loan-servicers-going-2018/
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https://www.investopedia.com/personal-finance/worst-student-loan-servicers-going-2018/
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58
https://www.bankruptcytruth.com/learning-center/debt-collection/350-failure-to-repay-payday-loan-is-not-fraud/
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https://www.bankruptcytruth.com/learning-center/debt-collection/350-failure-to-repay-payday-loan-is-not-fraud/
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59
https://finshots.in/archive/beware-there-could-be-fake-loans-in-your-name/
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https://finshots.in/archive/beware-there-could-be-fake-loans-in-your-name/
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60
https://www.fca.org.uk/consumers/loan-fee-fraud
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https://www.fca.org.uk/consumers/loan-fee-fraud
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61
https://www.abc15.com/news/let-joe-know/scammers-use-bank-accounts-gift-cards-in-fake-loan-scheme
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https://www.abc15.com/news/let-joe-know/scammers-use-bank-accounts-gift-cards-in-fake-loan-scheme
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62
https://dfi.wa.gov/consumer/alerts/cash-advance-america-possible-collection-and-advance-fee-loan-scams
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https://dfi.wa.gov/consumer/alerts/cash-advance-america-possible-collection-and-advance-fee-loan-scams
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63
https://www.icicibank.com/blogs/loan/six-ways-to-prevent-fraud-when-availing-an-online-loan
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https://www.icicibank.com/blogs/loan/six-ways-to-prevent-fraud-when-availing-an-online-loan
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64
https://www.texasattorneygeneral.gov/consumer-protection/financial-and-insurance-scams/cash-advance-and-advance-fee-scams
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https://www.texasattorneygeneral.gov/consumer-protection/financial-and-insurance-scams/cash-advance-and-advance-fee-scams
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65
https://www.lovemoney.com/guides/111069/fake-loan-scams-how-they-work-how-to-spot-them-stay-safe
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https://www.lovemoney.com/guides/111069/fake-loan-scams-how-they-work-how-to-spot-them-stay-safe
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66
https://www.wellsfargo.com/privacy-security/fraud/bank-scams/
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https://www.wellsfargo.com/privacy-security/fraud/bank-scams/
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67
https://money.usnews.com/loans/articles/how-to-spot-loan-scams
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https://money.usnews.com/loans/articles/how-to-spot-loan-scams
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68
https://www.dataiku.com/stories/detail/bestegg/
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https://www.dataiku.com/stories/detail/bestegg/
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69
https://files.hudexchange.info/resources/documents/dont-be-a-victim-of-loan-fraud.pdf
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https://files.hudexchange.info/resources/documents/dont-be-a-victim-of-loan-fraud.pdf
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70
https://www.safaricom.co.ke/fraud-awareness/hoax-sms/fake-loans
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https://www.safaricom.co.ke/fraud-awareness/hoax-sms/fake-loans
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71
https://www.cashfloat.co.uk/blog/personal-finance/tips-to-avoid-loan-fee-fraud/
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https://www.cashfloat.co.uk/blog/personal-finance/tips-to-avoid-loan-fee-fraud/
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72
https://www.cashcentral.com/PaydayLoanScams
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https://www.cashcentral.com/PaydayLoanScams
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73
https://www.fbi.gov/contact-us/field-offices/sanfrancisco/news/press-releases/fbi-san-francisco-warns-the-public-about-potential-federal-student-loan-forgiveness-fraud-schemes
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https://www.fbi.gov/contact-us/field-offices/sanfrancisco/news/press-releases/fbi-san-francisco-warns-the-public-about-potential-federal-student-loan-forgiveness-fraud-schemes
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74
https://www.acecashexpress.com/protect-yourself-from-scams/
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https://www.acecashexpress.com/protect-yourself-from-scams/
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75
https://www.lawyers.com/legal-info/consumer-protection/banking-and-loans/scam-alert-fake-payday-loan-collectors.html
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https://www.lawyers.com/legal-info/consumer-protection/banking-and-loans/scam-alert-fake-payday-loan-collectors.html
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76
https://www.hoxhunt.com/blog/loan-scam-emails
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https://www.hoxhunt.com/blog/loan-scam-emails
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77
https://www.rocketmortgage.com/learn/mortgage-scams
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https://www.rocketmortgage.com/learn/mortgage-scams
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78
https://www.cnbc.com/2020/01/16/criminals-using-frankenstein-identities-to-steal-from-banks.html
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https://www.cnbc.com/2020/01/16/criminals-using-frankenstein-identities-to-steal-from-banks.html
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79
https://www.perfectpayday.com.au/best-loan-companies-in-australia/how-to-check-if-loan-company-is-legitimate/
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https://www.perfectpayday.com.au/best-loan-companies-in-australia/how-to-check-if-loan-company-is-legitimate/
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80
https://thecounter.org/hundreds-ppp-loans-fake-farms-kabbage-sba/
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https://thecounter.org/hundreds-ppp-loans-fake-farms-kabbage-sba/
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81
https://tax.thomsonreuters.com/news/10-year-statute-of-limitations-established-for-paycheck-protection-program-loan-fraud/
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https://tax.thomsonreuters.com/news/10-year-statute-of-limitations-established-for-paycheck-protection-program-loan-fraud/
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82
https://singlefamily.fanniemae.com/media/8461/display
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https://singlefamily.fanniemae.com/media/8461/display
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83
https://verafin.com/solution/loan-fraud/
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https://verafin.com/solution/loan-fraud/
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84
https://www.reuters.com/world/uk/uk-has-classified-13-bln-covid-bounce-back-loans-suspected-fraud-source-2022-09-02/
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https://www.reuters.com/world/uk/uk-has-classified-13-bln-covid-bounce-back-loans-suspected-fraud-source-2022-09-02/
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85
https://www.consumerfinance.gov/complaint/
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https://www.consumerfinance.gov/complaint/
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86
https://abcnews.go.com/US/unprecedented-fraud-penetrated-rollout-covid-19-small-business/story?id=79218028
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https://abcnews.go.com/US/unprecedented-fraud-penetrated-rollout-covid-19-small-business/story?id=79218028
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87
https://www.nerdwallet.com/article/loans/student-loans/how-to-spot-student-loan-scam
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https://www.nerdwallet.com/article/loans/student-loans/how-to-spot-student-loan-scam
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88
https://asic.gov.au/about-asic/news-centre/news-items/beware-of-loan-offers-from-scammers-impersonating-lender/
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https://asic.gov.au/about-asic/news-centre/news-items/beware-of-loan-offers-from-scammers-impersonating-lender/
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89
https://www.cashnetusa.com/consumer-notices
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https://www.cashnetusa.com/consumer-notices
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