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Home » Loan Scams » Page 598

Category: Loan Scams

Loan Scams

Mexico’s scam loan apps ensnare young workers as enforcers

admin September 8, 2022 No Comments

MEXICO CITY: Unemployed and tempted by the above-average salary, 28-year-old Karen applied to work at a call centre for Mexican loan app CashBox – unaware…

View More Mexico’s scam loan apps ensnare young workers as enforcers
Loan Scams

BBB: Watch out for student loan scams | Business

admin September 7, 2022 No Comments

With COVID-19’s impact on daily life greatly diminished, student loan borrowers whose repayments were paused due to COVID-19 may be considering their options for resuming…

View More BBB: Watch out for student loan scams | Business
Loan Scams

New BBB study finds predatory payday loan companies and fraudsters thrive among uneven laws and stolen data

admin September 7, 2022 No Comments

New BBB study finds predatory payday loan companies and fraudsters thrive among uneven laws and stolen data | WBIW …

View More New BBB study finds predatory payday loan companies and fraudsters thrive among uneven laws and stolen data
Loan Scams

FEATURE-Mexico’s scam loan apps ensnare young workers as enforcers

admin September 7, 2022 No Comments

* Young job seekers recruited in Facebook groups * Agents taught to harass, threaten late payers * Lack of youth jobs linked to call…

View More FEATURE-Mexico’s scam loan apps ensnare young workers as enforcers
Loan Scams

Britain’s Lloyds Racks up $350 Million of Likely Scam COVID Loans

admin September 7, 2022 No Comments

LONDON—Lloyds Banking Group has been hit by more than 300 million pounds ($348 million) of suspected fraud linked to COVID-19 pandemic-era recovery loans for small…

View More Britain’s Lloyds Racks up $350 Million of Likely Scam COVID Loans
Loan Scams

Payday loan scams, fake debt collection trigger troubles for consumers – Detroit Free Press

admin September 7, 2022 No Comments

Payday loan scams, fake debt collection trigger troubles for consumers  Detroit Free Press Read more…

View More Payday loan scams, fake debt collection trigger troubles for consumers – Detroit Free Press
Loan Scams

Some Scammers Taking Advantage Of Federal Loan Forgiveness

admin September 7, 2022 No Comments

Wednesday, September 7th 2022, 4:59 pm By: News On 6 TULSA, Okla. – In the two weeks since President Joe Biden announced federal student loan…

View More Some Scammers Taking Advantage Of Federal Loan Forgiveness
Loan Scams

Con Watch: Student Loan Forgiveness Scams

admin September 7, 2022 No Comments

Weekly Newsletter The best of The Saturday Evening Post in your inbox! Steve Weisman is a lawyer, college professor, author, and one of the country’s…

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Loan Scams

Mexico's scam loan apps ensnare young workers as enforcers | Context – Context

admin September 7, 2022 No Comments

Mexico’s scam loan apps ensnare young workers as enforcers | Context  Context Read more…

View More Mexico's scam loan apps ensnare young workers as enforcers | Context – Context
Loan Scams

Biden's Student Loan Giveaway Empowers Scammers – House … – Ways and Means Committee

admin September 7, 2022 No Comments

Biden’s Student Loan Giveaway Empowers Scammers – House …  Ways and Means Committee Read more…

View More Biden's Student Loan Giveaway Empowers Scammers – House … – Ways and Means Committee

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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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