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Loan Scams

Student loan debt relief scam: Feds to refund over $9 million, do you qualify? – WSAV-TV

admin August 22, 2023 No Comments

Student loan debt relief scam: Feds to refund over $9 million, do you qualify?  WSAV-TV Read more…

View More Student loan debt relief scam: Feds to refund over $9 million, do you qualify? – WSAV-TV
Loan Scams

Student loan debt relief scam: Feds to refund over $9 million, do you qualify? – The Hill

admin August 22, 2023 No Comments

Student loan debt relief scam: Feds to refund over $9 million, do you qualify?  The Hill Read more…

View More Student loan debt relief scam: Feds to refund over $9 million, do you qualify? – The Hill
Loan Scams

Beware of a Boom in Student Loan Scams as Payments Resume – Money

admin August 22, 2023 No Comments

Beware of a Boom in Student Loan Scams as Payments Resume  Money Read more…

View More Beware of a Boom in Student Loan Scams as Payments Resume – Money
Loan Scams

Companies preyed on student loan borrowers and made $8.8 million in scam, feds say – Yahoo News

admin August 22, 2023 No Comments

Companies preyed on student loan borrowers and made $8.8 million in scam, feds say  Yahoo News Read more…

View More Companies preyed on student loan borrowers and made $8.8 million in scam, feds say – Yahoo News
Loan Scams

Refunds issued for Ameritech Financial student loan forgiveness scam – USA TODAY

admin August 22, 2023 No Comments

Refunds issued for Ameritech Financial student loan forgiveness scam  USA TODAY Read more…

View More Refunds issued for Ameritech Financial student loan forgiveness scam – USA TODAY
Online Scams

New York man arrested for trying to scam DeLand woman in … – Daytona Beach News-Journal

admin August 22, 2023 No Comments

New York man arrested for trying to scam DeLand woman in …  Daytona Beach News-Journal Read more…

View More New York man arrested for trying to scam DeLand woman in … – Daytona Beach News-Journal
Online Scams

Avoiding Online Scams: Brother Will Pick It Up PayID Trick Revealed – Mirage News

admin August 22, 2023 No Comments

Avoiding Online Scams: Brother Will Pick It Up PayID Trick Revealed  Mirage News Read more…

View More Avoiding Online Scams: Brother Will Pick It Up PayID Trick Revealed – Mirage News
Ponzi Scheme

Biggest Financial Frauds and Scandals of the 21st Century – 24/7 Wall St.

admin August 22, 2023 No Comments

Biggest Financial Frauds and Scandals of the 21st Century  24/7 Wall St. Read more…

View More Biggest Financial Frauds and Scandals of the 21st Century – 24/7 Wall St.
Credit Card Scams

Watch out for asphalt paving scams – Cottonwood County Citizen

admin August 22, 2023 No Comments

Watch out for asphalt paving scams  Cottonwood County Citizen Read more…

View More Watch out for asphalt paving scams – Cottonwood County Citizen
Loan Scams

Feds accuse companies of using 'Biden Loan Forgiveness' promises … – WGME

admin August 22, 2023 No Comments

Feds accuse companies of using ‘Biden Loan Forgiveness’ promises …  WGME Read more…

View More Feds accuse companies of using 'Biden Loan Forgiveness' promises … – WGME

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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