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Home » Loan Scams » Page 601

Category: Loan Scams

Loan Scams

Thieves up their game with fake accounts, school loan scams

admin September 4, 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
Loan Scams

Payday loans Chicago: Better Business Bureau warns of debt collection, cash advance scams amid inflation 2022

admin September 4, 2022 No Comments

ByABC7 Chicago Digital Team via Sunday, September 4, 2022 CHICAGO (WLS) — With inflation raising prices, families experiencing financial hardship may be looking for ways…

View More Payday loans Chicago: Better Business Bureau warns of debt collection, cash advance scams amid inflation 2022
Loan Scams

Be on the lookout for student loan forgiveness scams

admin September 4, 2022 No Comments

PITTSBURGH (KDKA) – Student loan service companies are being overwhelmed with refund requests after President Biden’s forgiveness program. Despite the pandemic’s pause on student loans,…

View More Be on the lookout for student loan forgiveness scams
Loan Scams

BBB: Student loan forgiveness is here. Here’s how to avoid scams. | Lifestyles

admin September 3, 2022 No Comments

The Biden Administration recently announced that the federal government will cancel up to $20,000 of federal student loans per person. Millions of Americans will be…

View More BBB: Student loan forgiveness is here. Here’s how to avoid scams. | Lifestyles
Loan Scams

Ponzi Scam: Arrested Trinamool Congress Leader Remanded To 5-Day CBI Custody

admin September 3, 2022 No Comments

Ponzi Scam: Arrested Trinamool Congress Leader Remanded To 5-Day CBI Custody | Nation Home Nation Ponzi Scam: Arrested Trinamool Congress Leader Remanded To 5-Day CBI…

View More Ponzi Scam: Arrested Trinamool Congress Leader Remanded To 5-Day CBI Custody
Loan Scams

ED conducts searches in online micro-loan scam case

admin September 3, 2022 No Comments

The agency has also seized ₹17 crore kept in the Merchant IDs and bank accounts of the entities that ran the Apps. The agency has…

View More ED conducts searches in online micro-loan scam case
Loan Scams

ED searches fintech firms in loan app case

admin September 3, 2022 No Comments

The agency seizes ₹17 crore kept in Merchant IDs and accounts of entities that ran the apps The agency seizes ₹17 crore kept in Merchant IDs and…

View More ED searches fintech firms in loan app case
Loan Scams

BBB warns of dangers in payday loan scams

admin September 2, 2022 No Comments

CLEVELAND, Ohio (WOIO) – The COVID-19 pandemic led many to turn to high interest, short term credit loans, or payday loans, as a way to…

View More BBB warns of dangers in payday loan scams
Loan Scams

4 of inter-State gang arrested over loan applications scam in Chennai- The New Indian Express

admin September 2, 2022 No Comments

By Express News Service CHENNAI: City Police Commissioner Shankar Jiwal on Friday said arrests were made and properties seized in three cases handled by the Central…

View More 4 of inter-State gang arrested over loan applications scam in Chennai- The New Indian Express
Loan Scams

Letter: Stop scam of student loans

admin September 2, 2022 No Comments

This administration is continuing its giveaways (unreliable Chinese solar, eagle-killing wind turbines, range-limited electric vehicles and illegal immigrant welfare) with the latest scheme of student…

View More Letter: Stop scam of student loans

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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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