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Home » Loan Scams » Page 294

Category: Loan Scams

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

admin July 14, 2023 No Comments

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

admin July 13, 2023 No Comments

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

admin July 13, 2023 No Comments

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

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

Student loan scam attempts likely to rise after SCOTUS decision: FTC – Fox Business

admin July 13, 2023 No Comments

Student loan scam attempts likely to rise after SCOTUS decision: FTC  Fox Business Read more…

View More Student loan scam attempts likely to rise after SCOTUS decision: FTC – Fox Business
Loan Scams

DFPI Joins CFPB, Multiple States In Action Against Prehired for … – California Department of Financial Protection and Innovation

admin July 13, 2023 No Comments

DFPI Joins CFPB, Multiple States In Action Against Prehired for …  California Department of Financial Protection and Innovation Read more…

View More DFPI Joins CFPB, Multiple States In Action Against Prehired for … – California Department of Financial Protection and Innovation

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Recent Posts

  • 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
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  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
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  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.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

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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