Demand drives supply in any market, and the financial services sector is no exception. As the industry expands and there is a growing influx of…
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Category: Loan Scams
4 ways to outsmart student loan forgiveness scams
Thieves are always on the lookout for new ways to rip you off. They often send phishing emails trying to trick you into clicking malicious…
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How To Avoid Personal Loan Scams And Frauds – Forbes Advisor … – Forbes
How To Avoid Personal Loan Scams And Frauds – Forbes Advisor … Forbes Read more…
View More How To Avoid Personal Loan Scams And Frauds – Forbes Advisor … – Forbes
Student loan forgiveness scammers make you think scheme is legit – Detroit Free Press
Student loan forgiveness scammers make you think scheme is legit Detroit Free Press Read more…
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Student Loan Scams Stole An Estimated $5 Billion From Americans … – Forbes
Student Loan Scams Stole An Estimated $5 Billion From Americans … Forbes Read more…
View More Student Loan Scams Stole An Estimated $5 Billion From Americans … – Forbes
Man sentenced for PPP scam
BANGOR — A judge sentenced a Skowhegan man for scamming the Paycheck Protection Program. Nathan Reardon pleaded guilty to five counts of bank fraud in…
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WATCH OUT WEDNESDAY: New scam targets student loan holders
FRESNO, Calif. (KGPE) – If you have a student loan, beware of convincing scammers with a deal too good to be true. Recently, President Biden…
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United Kingdom Rising Cost of Living, Increasing Financial Crimes
Wednesday, November 2, 2022 The cost of living crisis has created a financial crime wave. So what is being done about it? Struggling to make…
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Instagram Influencer Jay Mazini Pleads Guilty in $8 Million Bitcoin Scam
An Instagram influencer with over a million followers has pleaded guilty to wire fraud and money laundering on Wednesday, scamming $8 million from “innocent investors”…
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The Pros (and a Few Cons) of Peer-to-Peer Lending
Photo: Cast Of Thousands (Shutterstock) Everyone has moments in their life when they need a lump sum of money right away—when they don’t have the…
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