The owner of a Memphis, Tennessee, trucking firm and its outside financial adviser have been indicted on charges relating to allegations of fraud in receiving…
View More Feds indict truck company owner, tax adviser in Tennessee for PPP fraud
Category: Loan Scams
Biden’s Student-Debt Relief ‘Cover for Fraud’ Phone Scam Calls: FCC
The FCC ordered phone companies to stop carrying robocalls related to student-loan scams. It signaled out Urth Access, LLC, which was responsible for 40% of…
View More Biden’s Student-Debt Relief ‘Cover for Fraud’ Phone Scam Calls: FCC
Karuvannur coop. bank back on track, says Vasavan
The Karuvannur Service Cooperative Bank in Thrissur district, which was in the eye of loan scam, is back to functioning normally, Minister for Cooperation V.N.…
View More Karuvannur coop. bank back on track, says Vasavan
HOAX: This Google form inviting users to submit applications for the Hustler Fund is a scam | by PesaCheck | Dec, 2022
Currently, the only way to access the Kenyan government loan scheme is through a USSD code. A Google form shared on Facebook inviting users to…
View More HOAX: This Google form inviting users to submit applications for the Hustler Fund is a scam | by PesaCheck | Dec, 2022
MP Vijay Sai Reddy raises voice against loan Apps harassment in Rajya Sabha
12-12-2022 Mon 19:25 Vijay Sai Reddy, a YSRCP Rajya Sabha member, brought up the issue of rapid loan app scam carried out by Chinese businesses…
View More MP Vijay Sai Reddy raises voice against loan Apps harassment in Rajya Sabha
Bogus quick loan website scammed victims out of €500,000 in Spain’s Costa Blanca and Valencia areas
A fake website offering fast money loans with no background checks scammed 86 people out of €500,000 in the Valencian Community in over 100 fraudulent…
View More Bogus quick loan website scammed victims out of €500,000 in Spain’s Costa Blanca and Valencia areas
Biden's student-debt relief 'cover for fraud' phone scam calls: FCC – Business Insider
Biden’s student-debt relief ‘cover for fraud’ phone scam calls: FCC Business Insider Read more…
View More Biden's student-debt relief 'cover for fraud' phone scam calls: FCC – Business Insider
Iowa bank's lawsuit claims financial statements were fabricated as … – Nebraska Examiner
Iowa bank’s lawsuit claims financial statements were fabricated as … Nebraska Examiner Read more…
View More Iowa bank's lawsuit claims financial statements were fabricated as … – Nebraska Examiner
The Rise of the Scam Call – Dakota Student
I remember being harassed, almost daily, by scams and robocalls years ago. I had gotten nearly every trick in the book as random phone numbers…
View More The Rise of the Scam Call – Dakota Student
I gave online lover £30k after he told me he’d been kidnapped in Ukraine
CUFFING season – where single people seek short-term partners during the colder months – is in full swing. But with more women than ever before…
View More I gave online lover £30k after he told me he’d been kidnapped in Ukraine