Category: Loan Scams

Walmart Under Fire: Alleged Money Transfer Scam Exposes …  MyChesCo Read more…

View More Walmart Under Fire: Alleged Money Transfer Scam Exposes … – MyChesCo

Shreveport business owner ordered to pay $250k in fines over COVID-19 loan scam  KSLA Read more…

View More Shreveport business owner ordered to pay $250k in fines over COVID-19 loan scam – KSLA

Westerman Column: Ushering in Two Major Victories – SWARK Today  SWARK Today Read more…

View More Westerman Column: Ushering in Two Major Victories – SWARK Today – SWARK Today

Student Loan Scams May Increase in Wake of Biden v. Nebraska  JD Supra Read more…

View More Student Loan Scams May Increase in Wake of Biden v. Nebraska – JD Supra

$30B stolen from crypto ecosystem since 2012: Report  Cointelegraph Read more…

View More $30B stolen from crypto ecosystem since 2012: Report – Cointelegraph

Warning of Scams, USDA Opens Enrollment for Discriminatory Loan …  DTN The Progressive Farmer Read more…

View More Warning of Scams, USDA Opens Enrollment for Discriminatory Loan … – DTN The Progressive Farmer

Scam loan apps in the App Store threaten to send fake nudes to …  9to5Mac Read more…

View More Scam loan apps in the App Store threaten to send fake nudes to … – 9to5Mac

2 North Carolina women plead guilty in COVID-19 relief loan scam, feds say  WGHP FOX8 Greensboro Read more…

View More 2 North Carolina women plead guilty in COVID-19 relief loan scam, feds say – WGHP FOX8 Greensboro

Better Business Bureau: FCC blocks originator of scam robocalls  The Jackson Sun Read more…

View More Better Business Bureau: FCC blocks originator of scam robocalls – The Jackson Sun

What Maryland borrowers need to know about student loan …  Baltimore Sun Read more…

View More What Maryland borrowers need to know about student loan … – Baltimore Sun