Category: Loan Scams

Karuvannur bank scam: ED conducts raid at A.C. Moideen’s house  The Hindu Read more…

View More Karuvannur bank scam: ED conducts raid at A.C. Moideen’s house – The Hindu

Feds say company used ‘Biden Loan Forgiveness’ to scam borrowers  Scripps News Read more…

View More Feds say company used 'Biden Loan Forgiveness' to scam borrowers – Scripps News

ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case  ABP Live Read more…

View More ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case – ABP Live

Feds say company used ‘Biden Loan Forgiveness’ to scam borrowers  ABC 10 News San Diego KGTV Read more…

View More Feds say company used 'Biden Loan Forgiveness' to scam borrowers – ABC 10 News San Diego KGTV

CA companies scammed student loan borrowers, got $8.8M: feds  Sacramento Bee Read more…

View More CA companies scammed student loan borrowers, got $8.8M: feds – Sacramento Bee

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

View More Companies preyed on student loan borrowers and made $8.8 million in scam, feds say – Sacramento Bee

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

View More Feds accuse companies of using 'Biden Loan Forgiveness' promises to scam borrowers – WGME

American Financial Benefits Center Refunds  Federal Trade Commission News Read more…

View More American Financial Benefits Center Refunds – Federal Trade Commission News

Beware of Student Loan Scams As Payments Resume, FTC Warns  Money Read more…

View More Beware of Student Loan Scams As Payments Resume, FTC Warns – Money

Vasai-Virar housing scam: Despite crackdown, illegal flats still being sold by real estate agents  mid-day.com Read more…

View More Vasai-Virar housing scam: Despite crackdown, illegal flats still being sold by real estate agents – mid-day.com