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Home » Loan Scams » Page 558

Category: Loan Scams

Loan Scams

Applying for student loan forgiveness? Be on the lookout for scams

admin November 1, 2022 No Comments

Print Tuesday, November 01 2022National Desk It’s not unusual for scammers to capitalize on current events, and they’re doing it with the federal student loan…

View More Applying for student loan forgiveness? Be on the lookout for scams
Loan Scams

Up to 100,000 held captive by Chinese cybercriminals in Cambodia

admin November 1, 2022 No Comments

Malaysian youths rescued from human traffickers in Cambodia arrive at the Kuala Lumpur International Airport on Oct. 6. (Vincent Thian / Associated Press) The hustle…

View More Up to 100,000 held captive by Chinese cybercriminals in Cambodia
Loan Scams

Vigilance court in Bhubaneswar convicts dismissed IAS officer in loan scam- The New Indian Express

admin November 1, 2022 No Comments

By Express News Service BHUBANESWAR:  A Vigilance court here on Monday awarded three years rigorous imprisonment (RI) to dismissed IAS officer Vinod Kumar and two…

View More Vigilance court in Bhubaneswar convicts dismissed IAS officer in loan scam- The New Indian Express
Loan Scams

What to Know as SOFI Stock Rises Ahead of Q3 Earnings

admin October 31, 2022 No Comments

Source: shutterstock.com/Michael Vi SoFi Technologies (NASDAQ:SOFI) stock got off to a solid start on Monday, although shares have dipped slightly this afternoon. The company is…

View More What to Know as SOFI Stock Rises Ahead of Q3 Earnings
Loan Scams

IAS Officer Vinod Kumar, Three Others Get Three Years In Jail

admin October 31, 2022 No Comments

Bhubaneswar: Odisha Cadre IAS Officer Vinod Kumar who was granted bail by the High Court in Odisha Rural Housing Development Corporation…

View More IAS Officer Vinod Kumar, Three Others Get Three Years In Jail
Loan Scams

AG Urges New York Officials to Make ‘Deed Theft’ an Explicit Crime

admin October 31, 2022 No Comments

Under current law, state and county prosecutors are bound by statutes of limitations and forced to rely on charges, like grand larceny, that do not…

View More AG Urges New York Officials to Make ‘Deed Theft’ an Explicit Crime
Loan Scams

Money Monday : How you can avoid falling victim to a student loan forgiveness scam

admin October 31, 2022 No Comments

Millions across the country are waiting to see if their student loans will be forgiven after the president’s forgiveness plan was stalled. Author:…

View More Money Monday : How you can avoid falling victim to a student loan forgiveness scam
Loan Scams

HOAX: This Facebook page impersonating Faulu Kenya and offering loans in its name is a scam | by PesaCheck | Oct, 2022

admin October 31, 2022 No Comments

The lender has disowned the page and confirmed that it neither charges for loan applications nor offers online loans. A Facebook page mimicking Faulu Kenya…

View More HOAX: This Facebook page impersonating Faulu Kenya and offering loans in its name is a scam | by PesaCheck | Oct, 2022
Loan Scams

Con artists have your FASFA details with this new scam

admin October 31, 2022 No Comments

CHICOPEE, Mass. (WWLP) – The rollout of the Biden Administration’s plan to cancel some federal student loan debt has just started, and scammers are finding ways to…

View More Con artists have your FASFA details with this new scam
Loan Scams

Homeowner ID Theft Scam Bilked Lenders for $3.4 Million – The Real Deal

admin October 31, 2022 No Comments

Homeowner ID Theft Scam Bilked Lenders for $3.4 Million  The Real Deal Read more…

View More Homeowner ID Theft Scam Bilked Lenders for $3.4 Million – The Real Deal

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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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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