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Home » Loan Scams » Page 513

Category: Loan Scams

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
Loan Scams

Zimperium Discovers Novel Predatory Loan Malware In Flutter Apps

admin December 17, 2022 No Comments

Zimperium, have revealed details of a newly discovered Android malware campaign hidden in money lending apps developed with Flutter, a software development kit used to…

View More Zimperium Discovers Novel Predatory Loan Malware In Flutter Apps

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Recent Posts

  • 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
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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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