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Home » Loan Scams » Page 288

Category: Loan Scams

Loan Scams

LI Man Pleads Guilty To 'Massive' COVID-19 Loan Fraud, Owes $9.6M In Restitution: Feds – Patch

admin July 14, 2023 No Comments

LI Man Pleads Guilty To ‘Massive’ COVID-19 Loan Fraud, Owes $9.6M In Restitution: Feds  Patch Read more…

View More LI Man Pleads Guilty To 'Massive' COVID-19 Loan Fraud, Owes $9.6M In Restitution: Feds – Patch
Loan Scams

BBB Scam Alert: Student loan pause is ending. Here's how to avoid … – Better Business Bureau

admin July 14, 2023 No Comments

BBB Scam Alert: Student loan pause is ending. Here’s how to avoid …  Better Business Bureau Read more…

View More BBB Scam Alert: Student loan pause is ending. Here's how to avoid … – Better Business Bureau
Loan Scams

Biden administration forgives $39 billion in student loan debt to more than 800,000 borrowers – Fox Business

admin July 14, 2023 No Comments

Biden administration forgives $39 billion in student loan debt to more than 800,000 borrowers  Fox Business Read more…

View More Biden administration forgives $39 billion in student loan debt to more than 800,000 borrowers – Fox Business
Loan Scams

Subsidy removal: Senate approves $800m World Bank loan for FG … – Champion Newspapers

admin July 14, 2023 No Comments

Subsidy removal: Senate approves $800m World Bank loan for FG …  Champion Newspapers Read more…

View More Subsidy removal: Senate approves $800m World Bank loan for FG … – Champion Newspapers
Loan Scams

Labour, Atiku slam NASS' speedy approval of Tinubu's $800m loan … – Guardian Nigeria

admin July 14, 2023 No Comments

Labour, Atiku slam NASS’ speedy approval of Tinubu’s $800m loan …  Guardian Nigeria Read more…

View More Labour, Atiku slam NASS' speedy approval of Tinubu's $800m loan … – Guardian Nigeria
Loan Scams

Twin Cities scammers are destroying roofs…and the good name of a local business – KARE11.com

admin July 14, 2023 No Comments

Twin Cities scammers are destroying roofs…and the good name of a local business  KARE11.com Read more…

View More Twin Cities scammers are destroying roofs…and the good name of a local business – KARE11.com
Loan Scams

No interim medical bail to Dheeraj Wadhawan but treatment at hospital allowed – India Today

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No interim medical bail to Dheeraj Wadhawan but treatment at hospital allowed  India Today Read more…

View More No interim medical bail to Dheeraj Wadhawan but treatment at hospital allowed – India Today
Loan Scams

Student loan scam attempts likely to rise after SCOTUS decision: FTC – FOX 9 Minneapolis-St. Paul

admin July 13, 2023 No Comments

Student loan scam attempts likely to rise after SCOTUS decision: FTC  FOX 9 Minneapolis-St. Paul Read more…

View More Student loan scam attempts likely to rise after SCOTUS decision: FTC – FOX 9 Minneapolis-St. Paul
Loan Scams

Better Call 4: Scammers prey on student loan debtors – NBC4 WCMH-TV

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Better Call 4: Scammers prey on student loan debtors  NBC4 WCMH-TV Read more…

View More Better Call 4: Scammers prey on student loan debtors – NBC4 WCMH-TV
Loan Scams

Employee Retention Credit Scams: Guidance to Staying Protected – AccessWire

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Employee Retention Credit Scams: Guidance to Staying Protected  AccessWire Read more…

View More Employee Retention Credit Scams: Guidance to Staying Protected – AccessWire

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Recent Posts

  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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