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Home » Loan Scams » Page 518

Category: Loan Scams

Loan Scams

Tesco, Sainsbury’s and Morrisons shoppers warned of dangerous voucher scam | Personal Finance | Finance

admin December 13, 2022 No Comments

With the cost of living continuing to rise, many are feeling the pinch, especially when it comes to their weekly shop. Millions of people will…

View More Tesco, Sainsbury’s and Morrisons shoppers warned of dangerous voucher scam | Personal Finance | Finance
Loan Scams

Byjus billion loan: Byju’s lenders seek quicker part-payment of $1.2-billion loan

admin December 13, 2022 No Comments

A group of creditors to Byju’s, India’s most valuable startup, has asked the company to immediately repay part of a $1.2 billion loan they recently…

View More Byjus billion loan: Byju’s lenders seek quicker part-payment of $1.2-billion loan
Loan Scams

CFPB to issue $95 million in redress to consumers harmed by Premier Student Loan Center

admin December 13, 2022 No Comments

The CFPB will distribute over $95 million in redress to over 87,000 consumers harmed by Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center, and…

View More CFPB to issue $95 million in redress to consumers harmed by Premier Student Loan Center
Loan Scams

Iowa bank's lawsuit claims financial statements were fabricated as … – KLKN

admin December 13, 2022 No Comments

Iowa bank’s lawsuit claims financial statements were fabricated as …  KLKN Read more…

View More Iowa bank's lawsuit claims financial statements were fabricated as … – KLKN
Loan Scams

Greenacres woman loses $40,000 after falling for Zelle scam

admin December 12, 2022 No Comments

GREENACRES, Fla. — The owner of a medical and psychiatric services clinic called Contact 5 after losing $40,000 when her Zelle account was hacked by…

View More Greenacres woman loses $40,000 after falling for Zelle scam
Loan Scams

Pay day loan toward Unemployed That have Poor credit Out-of Head Loan providers – Awaken to help you $5000!

admin December 12, 2022 No Comments

Pay day loan toward Unemployed That have Poor credit Out-of Head Loan providers – Awaken to help you $5000! Getting an underemployed mature is one…

View More Pay day loan toward Unemployed That have Poor credit Out-of Head Loan providers – Awaken to help you $5000!
Loan Scams

Among the festivities, watch out for the ‘12 scams of Christmas’

admin December 12, 2022 No Comments

Germany-based delivery firm Gorillas has laid off 300 workers – Copyright AFP/File STR Every year, scammers take the opportunity to target relaxed holiday shoppers around…

View More Among the festivities, watch out for the ‘12 scams of Christmas’
Loan Scams

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding | USAO-SDGA

admin December 12, 2022 No Comments

SAVANNAH, GA:  A former soldier paid for submitting false information to obtain COVID-19 relief funding and a Camden County woman who received funding after providing…

View More Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding | USAO-SDGA
Loan Scams

Feds indict truck company owner, tax adviser in Tennessee for PPP fraud

admin December 12, 2022 No Comments

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
Loan Scams

Biden’s Student-Debt Relief ‘Cover for Fraud’ Phone Scam Calls: FCC

admin December 12, 2022 No Comments

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

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Recent Posts

  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
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  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • LACo Warns Property Owners About Fake Tax Relief Scheme – MyNewsLA.com

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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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