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Loan Scams

SBA IG Concerned Over Decision to End COVID-19 Fraud Collection Efforts – MeriTalk

admin October 3, 2023 No Comments

SBA IG Concerned Over Decision to End COVID-19 Fraud Collection Efforts  MeriTalk Read more…

View More SBA IG Concerned Over Decision to End COVID-19 Fraud Collection Efforts – MeriTalk
Loan Scams

Alarming Surge in Student Loan Scams Targets Americans; Biden's SAVE Plan and Disproportionate Impact on Black … – Forward Times

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Alarming Surge in Student Loan Scams Targets Americans; Biden’s SAVE Plan and Disproportionate Impact on Black …  Forward Times Read more…

View More Alarming Surge in Student Loan Scams Targets Americans; Biden's SAVE Plan and Disproportionate Impact on Black … – Forward Times
Credit Card Scams

Northwoods police warn of ‘skimming’ credit card scam at local BP – First Alert 4

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Northwoods police warn of ‘skimming’ credit card scam at local BP  First Alert 4 Read more…

View More Northwoods police warn of ‘skimming’ credit card scam at local BP – First Alert 4
Loan Scams

Tips to help student loan borrowers repay debt and avoid scams – Commercial Appeal

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Tips to help student loan borrowers repay debt and avoid scams  Commercial Appeal Read more…

View More Tips to help student loan borrowers repay debt and avoid scams – Commercial Appeal
Credit Card Scams

Places To Avoid Using Your Debit Card – Bankrate.com

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Places To Avoid Using Your Debit Card  Bankrate.com Read more…

View More Places To Avoid Using Your Debit Card – Bankrate.com
Loan Scams

Student debt relief scams on the rise. Here's what borrowers need to know. ⋆ Michigan Advance – Michigan Advance

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Student debt relief scams on the rise. Here’s what borrowers need to know. ⋆ Michigan Advance  Michigan Advance Read more…

View More Student debt relief scams on the rise. Here's what borrowers need to know. ⋆ Michigan Advance – Michigan Advance
Loan Scams

Student debt relief scams on the rise. Here’s what borrowers need to know. – Source New Mexico

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Student debt relief scams on the rise. Here’s what borrowers need to know.  Source New Mexico Read more…

View More Student debt relief scams on the rise. Here’s what borrowers need to know. – Source New Mexico
Loan Scams

7 Ways to Spot Student Loan Forgiveness Scams – Ramsey Solutions

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7 Ways to Spot Student Loan Forgiveness Scams  Ramsey Solutions Read more…

View More 7 Ways to Spot Student Loan Forgiveness Scams – Ramsey Solutions
Credit Card Scams

Northwoods police warn of 'skimming' credit card scam at local BP – KMOV.com

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Northwoods police warn of ‘skimming’ credit card scam at local BP  KMOV.com Read more…

View More Northwoods police warn of 'skimming' credit card scam at local BP – KMOV.com
Ponzi Scheme

Ponzi scheme lands Lakewood man in prison for 4 years – WKYC.com

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Ponzi scheme lands Lakewood man in prison for 4 years  WKYC.com Read more…

View More Ponzi scheme lands Lakewood man in prison for 4 years – WKYC.com

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Recent Posts

  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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