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Home » Loan Scams » Page 587

Category: Loan Scams

Loan Scams

Student loan forgiveness scams hit New Yorkers

admin September 23, 2022 No Comments

ALBANY, N.Y. (WTEN) — Almost as soon as federal student loan relief was announced, the scams made their way into New York State. State officials…

View More Student loan forgiveness scams hit New Yorkers
Loan Scams

Student loan forgiveness scams hit New Yorkers – NEWS10 ABC

admin September 23, 2022 No Comments

Student loan forgiveness scams hit New Yorkers  NEWS10 ABC Read more…

View More Student loan forgiveness scams hit New Yorkers – NEWS10 ABC
Loan Scams

Student loan forgiveness scams hit New Yorkers – RochesterFirst

admin September 23, 2022 No Comments

Student loan forgiveness scams hit New Yorkers  RochesterFirst Read more…

View More Student loan forgiveness scams hit New Yorkers – RochesterFirst
Loan Scams

Severna Park man accused of wire fraud in $250k loan application scam – Capital Gazette

admin September 22, 2022 No Comments

Federal prosecutors filed wire fraud charges Monday against a Severna Park man they say obtained a small business loan under false pretenses, paying a 30%…

View More Severna Park man accused of wire fraud in $250k loan application scam – Capital Gazette
Loan Scams

Severna Park man accused of wire fraud in $250k loan application scam – Baltimore Sun

admin September 22, 2022 No Comments

Federal prosecutors filed wire fraud charges Monday against a Severna Park man they say obtained a small business loan under false pretenses, paying a 30%…

View More Severna Park man accused of wire fraud in $250k loan application scam – Baltimore Sun
Loan Scams

Urgent energy bill email warning to UK households – be vigilant of this scam

admin September 22, 2022 No Comments

An urgent email and text warning has been issued to UK households, as scammers try to cash in on the upcoming energy price rise. Millions…

View More Urgent energy bill email warning to UK households – be vigilant of this scam
Loan Scams

ABG Shipyard scam: ED attaches Rs 2747 cr worth assets in money laundering probe

admin September 22, 2022 No Comments

The ED on Thursday said it has attached dockyards, agricultural lands, commercial properties and bank deposits worth more than Rs 2,747 crore as part of…

View More ABG Shipyard scam: ED attaches Rs 2747 cr worth assets in money laundering probe
Loan Scams

BBB gives advice regarding federal student loan cancellation | News, Sports, Jobs

admin September 22, 2022 No Comments

View More BBB gives advice regarding federal student loan cancellation | News, Sports, Jobs
Loan Scams

Beware of Scammers Trying to Capitalize on Student Loan Forgiveness

admin September 22, 2022 No Comments

Oregon Attorney General Ellen Rosenblum is issuing a new warning about student loan scams. Unfortunately, scams are popping up in the aftermath of the exciting…

View More Beware of Scammers Trying to Capitalize on Student Loan Forgiveness
Loan Scams

Explaining changes to student loan debt… | Editorial Columnists | dailyadvance.com – The Daily Advance

admin September 22, 2022 No Comments

Explaining changes to student loan debt… | Editorial Columnists | dailyadvance.com  The Daily Advance Read more…

View More Explaining changes to student loan debt… | Editorial Columnists | dailyadvance.com – The Daily Advance

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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