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Home » Loan Scams » Page 507

Category: Loan Scams

Loan Scams

San Bernardino County officials warn homeowners of real estate scam  – VVNG.com

admin December 20, 2022 No Comments

San Bernardino, Calif. (VVNG.com) — Officials in San Bernardino County are warning residents of a nationwide property scam duping homeowners into assigning a lien on their…

View More San Bernardino County officials warn homeowners of real estate scam  – VVNG.com
Loan Scams

Wells Fargo to pay $3.7B over consumer law violations

admin December 20, 2022 No Comments

WASHINGTON – Consumer banking giant Wells Fargo agreed to pay $3.7 billion to settle charges that it harmed customers by charging illegal fees and interest…

View More Wells Fargo to pay $3.7B over consumer law violations
Loan Scams

Eagle Scout Restores Cross | Drew Barrymore Gifts Car | PPP Loan … – Patch

admin December 20, 2022 No Comments

Eagle Scout Restores Cross | Drew Barrymore Gifts Car | PPP Loan …  Patch Read more…

View More Eagle Scout Restores Cross | Drew Barrymore Gifts Car | PPP Loan … – Patch
Loan Scams

These Services Will Be Taxed in Kentucky Starting in January.

admin December 19, 2022 No Comments

Now that we are all speeding toward Christmas and the end of the year, what can we look forward to here in Kentucky as far…

View More These Services Will Be Taxed in Kentucky Starting in January.
Loan Scams

Theft Charge Added For Mokena Couple Charged In PPP Loan Scam: Records

admin December 19, 2022 No Comments

MOKENA, IL — A Mokena couple that prosecutors said fraudulently received more than $1 million in Payroll Protection Plan loans and used more than $650,000…

View More Theft Charge Added For Mokena Couple Charged In PPP Loan Scam: Records
Loan Scams

Predatory Lending Facts and Statistics

admin December 19, 2022 No Comments

Oleg Breslavtsev/Getty Images In the student loan space, predatory lending practices are fairly common within the for-profit sector. Such is the case of the now-defunct…

View More Predatory Lending Facts and Statistics
Loan Scams

Deputies Respond to Drug Overdose on I-90 Ramp Near Eyota

admin December 19, 2022 No Comments

Eyota, MN (KROC-AM News)- Deputies from the Olmsted County Sheriff’s Office responded to a drug overdose on an I-90 exit ramp near Eyota over the weekend. …

View More Deputies Respond to Drug Overdose on I-90 Ramp Near Eyota
Loan Scams

Process of recovering money following loan write-offs is complex, says Nirmala Sitharaman

admin December 19, 2022 No Comments

The process of recovering money for small depositors following bank loan write-offs is a layered and time-consuming process, Union Finance Minister Nirmala Sitharaman told the…

View More Process of recovering money following loan write-offs is complex, says Nirmala Sitharaman
Loan Scams

5 common scholarship scams to look out for

admin December 19, 2022 No Comments

University doesn’t come cheap, especially for international students looking to study abroad. But scholarship scams are — all they need is a phone to run…

View More 5 common scholarship scams to look out for
Loan Scams

Zimperium discovers novel predatory loan malware hiding in mobile apps developed with Flutter

admin December 19, 2022 No Comments

COMPANY NEWS: After loaning money, criminals behind MoneyMonger blackmail victims with personal information stolen from their device. Zimperium, the only mobile security platform purpose-built for…

View More Zimperium discovers novel predatory loan malware hiding in mobile apps developed with Flutter

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Recent Posts

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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

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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