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Home » Loan Scams » Page 494

Category: Loan Scams

Loan Scams

JP Morgan Says Startup Founder Used Millions Of Fake Customers To Dupe It Into An Acquisition

admin January 11, 2023 No Comments

The financial giant is suing the founder of a Mark Rowan-backed startup it acquired, claiming the fintech, Frank, had sold the financial giant on a…

View More JP Morgan Says Startup Founder Used Millions Of Fake Customers To Dupe It Into An Acquisition
Loan Scams

BBB: Resolve to make good financial choices in 2023 | Business

admin January 11, 2023 No Comments

The new year is underway, and many are thinking about their finances. From adjusting retirement investment and timelines, to figuring out how and where to…

View More BBB: Resolve to make good financial choices in 2023 | Business
Loan Scams

Money Matters offers the latest on spotting and reporting scams

admin January 11, 2023 No Comments

It’s right up there with eating more vegetables and hitting the gym. A top New Year’s resolution for many Americans is keeping a closer eye…

View More Money Matters offers the latest on spotting and reporting scams
Loan Scams

January 2023 Monthly Bulletin – EIN Presswire

admin January 11, 2023 No Comments

IDR & PSLF Account Adjustment: The Department of Education (ED) is currently conducting a one-time automatic account adjustment of Income Driven Repayment (IDR) and Public…

View More January 2023 Monthly Bulletin – EIN Presswire
Loan Scams

Baton Rouge man gets 11 years for $1.8M student loan scam | Courts

admin January 10, 2023 No Comments

A Baton Rouge man who swiped the identities of 180 students and used their information to apply for student loans in their names, stealing more…

View More Baton Rouge man gets 11 years for $1.8M student loan scam | Courts
Loan Scams

Cyber crimes in Pune: Loan app, sextortion, KYC, power bill frauds on rise

admin January 10, 2023 No Comments

The comparative data of the number of complaints received under various cyber crime heads by Pune City police between 2021 and 2022 shows that five…

View More Cyber crimes in Pune: Loan app, sextortion, KYC, power bill frauds on rise
Loan Scams

Emails; New Proposal to Lower Student Loan Payments

admin January 10, 2023 No Comments

President Joe Biden is moving ahead with a plan to lower student loan repayments, but critics warn it could cost taxpayers more than expected. The…

View More Emails; New Proposal to Lower Student Loan Payments
Loan Scams

California Medical Association president issues statement in response to the Governor’s proposed budget

admin January 10, 2023 No Comments

January 10, 2023 California Medical Association (CMA) President Donaldo Hernandez, M.D., FACP, issued the following statement in response to Gov. Gavin Newsom’s January budget: “The nearly…

View More California Medical Association president issues statement in response to the Governor’s proposed budget
Loan Scams

CMS extends deadline to apply for hardship exception to March 3, 2023

admin January 10, 2023 No Comments

January 10, 2023 The Centers for Medicare and Medicaid Services has extended the extreme and uncontrollable circumstances application deadline for the 2022 performance year. Physicians…

View More CMS extends deadline to apply for hardship exception to March 3, 2023
Loan Scams

Disbarred Atty Found In Contempt For Hiding Crypto Assets

admin January 10, 2023 No Comments

By Daniel Connolly (January 10, 2023, 1:57 PM EST) — A California federal judge says a disbarred attorney likely hid cryptocurrency assets during a Consumer…

View More Disbarred Atty Found In Contempt For Hiding Crypto Assets

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Recent Posts

  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

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…

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