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Home » Loan Scams » Page 601

Category: Loan Scams

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
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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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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