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Home » Loan Scams » Page 599

Category: Loan Scams

Loan Scams

Protect Yourself From Student Loan Forgiveness Scams – Forbes

admin September 7, 2022 No Comments

Protect Yourself From Student Loan Forgiveness Scams  Forbes Read more…

View More Protect Yourself From Student Loan Forgiveness Scams – Forbes
Loan Scams

ComEd pay bill scam: Company warns of phone scams tricking customers, Better Business Bureau reports influx of complaints

admin September 7, 2022 No Comments

CHICAGO (WLS) — ComEd issued a new warning about people using residents’ electricity bills to steal money. Thieves are allegedly using mobile payment apps to…

View More ComEd pay bill scam: Company warns of phone scams tricking customers, Better Business Bureau reports influx of complaints
Loan Scams

Mexico’s scam loan apps ensnare young workers as enforcers

admin September 6, 2022 No Comments

Workers lured by ads for well-paid call center staff are being pushed into extortion for apps such as CashBox and Súper Préstamo Young job seekers…

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

Student loan relief attracting scammers before forgiveness applications open

admin September 6, 2022 No Comments

The Better Business Bureau said it has received multiple reports of student loan borrowers being targeted by imposter loan forgiveness calls and emails. The reports…

View More Student loan relief attracting scammers before forgiveness applications open
Loan Scams

FTC warns of student loan scam

admin September 6, 2022 No Comments

BUFFALO, N.Y. (WKBW) — The Federal Trade Commission has issued a new warning about student loan scams related to the White House’s recent announcement on loan forgiveness.…

View More FTC warns of student loan scam
Loan Scams

Britain’s Lloyds racks up $350 million of likely scam COVID loans

admin September 6, 2022 No Comments

General view of signage at a branch of Lloyds bank, in London, Britain October 31, 2021. REUTERS/Tom Nicholson Register now for FREE unlimited access to…

View More Britain’s Lloyds racks up $350 million of likely scam COVID loans
Loan Scams

Paytm claims there is no connection to Chinese merchants under scrutiny

admin September 6, 2022 No Comments

Chinese loan app scam: Paytm claims there is no connection to Chinese merchants under scrutiny Digital financial services firm One97 Communications, which operates under the…

View More Paytm claims there is no connection to Chinese merchants under scrutiny
Loan Scams

Britain's Lloyds racks up $350 million of likely scam COVID loans – Reuters

admin September 6, 2022 No Comments

Britain’s Lloyds racks up $350 million of likely scam COVID loans  Reuters Read more…

View More Britain's Lloyds racks up $350 million of likely scam COVID loans – Reuters
Loan Scams

Paytm shares fall 6 per cent after ED raids

admin September 6, 2022 No Comments

Following the weekend search of Paytm’s Bengaluru offices by the Enforcement Directorate in connection with the Chinese lending app issue, shares of Paytm’s parent company,…

View More Paytm shares fall 6 per cent after ED raids
Loan Scams

Thieves up their game with fake accounts, school loan scams – InsuranceNewsNet

admin September 6, 2022 No Comments

Financial fraud scammers have shifted their tactics during the past couple of years in ways that consumers need to understand and learn how to prevent,…

View More Thieves up their game with fake accounts, school loan scams – InsuranceNewsNet

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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

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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