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Home » Loan Scams » Page 575

Category: Loan Scams

Loan Scams

Biden administration urges caution with student loan forgiveness scams

admin October 11, 2022 No Comments

TUCSON, Ariz. (KGUN) — For many student loan borrowers, their student loans keep going higher and higher. However, many have hope that all or some of their…

View More Biden administration urges caution with student loan forgiveness scams
Loan Scams

Congress MLA Mohammed Moquim’s jail term in loan fraud stayed- The New Indian Express

admin October 11, 2022 No Comments

By Express News Service CUTTACK:  The Orissa High Court on Monday stayed the Special Vigilance court’s order of sentencing Congress MLA from Barabati-Cuttack, Mohammed Moquim to…

View More Congress MLA Mohammed Moquim’s jail term in loan fraud stayed- The New Indian Express
Loan Scams

Loan Forgiveness Scams Soar as Borrowers Wait on Debt Relief

admin October 10, 2022 No Comments

Federal student loan forgiveness should soon improve the finances of tens of millions of Americans. But if borrowers aren’t careful, they could fall into the…

View More Loan Forgiveness Scams Soar as Borrowers Wait on Debt Relief
Loan Scams

Students Warned About Maintenance Loan Scam

admin October 10, 2022 No Comments

Abigail Cadman Kerr   Many fraudsters target students as victims, particularly at the times their student loan payment is due to arrive (in September, January,…

View More Students Warned About Maintenance Loan Scam
Loan Scams

Dodgy dentist scams customers with ‘double’ loans in Costa Blanca and Murcia areas of Spain

admin October 10, 2022 No Comments

THE owner of a dental clinic chain in the Costa Blanca and Murcia areas has been charged with fraud after ripping off customers who applied…

View More Dodgy dentist scams customers with ‘double’ loans in Costa Blanca and Murcia areas of Spain
Loan Scams

Maha: Four booked for rupee 28 scam with loan promise of 2 rupees – Bollyinside

admin October 10, 2022 No Comments

Four people were credited to Maharashtra’s Thane for allegedly defrauding a 28 lakh man after promising to give him a loan of 2 crore, a…

View More Maha: Four booked for rupee 28 scam with loan promise of 2 rupees – Bollyinside
Loan Scams

BBB warns consumers about payday loans and fraud in new study – Daily Reflector

admin October 10, 2022 No Comments

BBB warns consumers about payday loans and fraud in new study  Daily Reflector Read more…

View More BBB warns consumers about payday loans and fraud in new study – Daily Reflector
Loan Scams

Scammers promising borrowers help with student loan forgiveness program – WKRC TV Cincinnati

admin October 10, 2022 No Comments

Scammers promising borrowers help with student loan forgiveness program  WKRC TV Cincinnati Read more…

View More Scammers promising borrowers help with student loan forgiveness program – WKRC TV Cincinnati
Loan Scams

Student Loan Forgiveness Scams Soar as Borrowers Wait on Debt Relief – Money

admin October 10, 2022 No Comments

Student Loan Forgiveness Scams Soar as Borrowers Wait on Debt Relief  Money Read more…

View More Student Loan Forgiveness Scams Soar as Borrowers Wait on Debt Relief – Money
Loan Scams

Scammers promising borrowers help with student loan forgiveness program – KATU

admin October 10, 2022 No Comments

Scammers promising borrowers help with student loan forgiveness program  KATU Read more…

View More Scammers promising borrowers help with student loan forgiveness program – KATU

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Recent Posts

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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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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