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Home » Loan Scams » Page 243

Category: Loan Scams

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
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
Loan Scams

Pennsylvania State Police investigating scam that caused $40k in … – Tri-State Alert

admin August 22, 2023 No Comments

Pennsylvania State Police investigating scam that caused $40k in …  Tri-State Alert Read more…

View More Pennsylvania State Police investigating scam that caused $40k in … – Tri-State Alert
Loan Scams

CFPB Targets Heights Finance for Alleged Illegal Loan Churning – PYMNTS.com

admin August 22, 2023 No Comments

CFPB Targets Heights Finance for Alleged Illegal Loan Churning  PYMNTS.com Read more…

View More CFPB Targets Heights Finance for Alleged Illegal Loan Churning – PYMNTS.com
Loan Scams

Mehul Choksi's wife seeks cancellation of bailable warrant in PNB loan scam – India Today

admin August 22, 2023 No Comments

Mehul Choksi’s wife seeks cancellation of bailable warrant in PNB loan scam  India Today Read more…

View More Mehul Choksi's wife seeks cancellation of bailable warrant in PNB loan scam – India Today
Loan Scams

Game showcases scams people are experiencing on … – Columbia Magazine

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Game showcases scams people are experiencing on …  Columbia Magazine Read more…

View More Game showcases scams people are experiencing on … – Columbia Magazine

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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

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…

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…

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