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Home » Loan Scams » Page 607

Category: Loan Scams

Loan Scams

Lithonia man operating federal student loan discharge scam sentenced to federal prison | USAO-NDGA

admin August 23, 2022 No Comments

ATLANTA – De’reek Banks has been sentenced for operating a scheme that caused approximately $48,000,000 in outstanding federal student loans to be fraudulently discharged by…

View More Lithonia man operating federal student loan discharge scam sentenced to federal prison | USAO-NDGA
Loan Scams

Life After Student Loan Debt

admin August 23, 2022 No Comments

Late one night, as I was putting my son to bed, I got an email notification on my phone from FedLoan, the federal student debt…

View More Life After Student Loan Debt
Loan Scams

Loan scam-gang members arrested

admin August 23, 2022 No Comments

Police inspect items seized from five alleged members of a scam gang following raids on five locations in Bang Pakong district, Chachoengsao province. (Photo: Technology…

View More Loan scam-gang members arrested
Loan Scams

RAB arrests two more associates of PK Halder, a loan scam suspect wanted by Bangladesh

admin August 23, 2022 No Comments

The Rapid Action Battalion has arrested two women over their ties to scam-tainted businessman Proshanta Kumar Halder, who is currently in the custody of Indian…

View More RAB arrests two more associates of PK Halder, a loan scam suspect wanted by Bangladesh
Loan Scams

Lithonia man operating federal student loan discharge scam … – Department of Justice

admin August 23, 2022 No Comments

Lithonia man operating federal student loan discharge scam …  Department of Justice Read more…

View More Lithonia man operating federal student loan discharge scam … – Department of Justice
Loan Scams

Bhabhiji Ghar Pe Hai actors Aasif and Rohitashv warn fans of scam involving their late co-star Deepesh Bhan

admin August 23, 2022 No Comments

Deepesh Bhan, better known by his screen name Malkhan in the show Bhabhiji Ghar Pe Hai, died tragically and unexpectedly, shocking many of his followers…

View More Bhabhiji Ghar Pe Hai actors Aasif and Rohitashv warn fans of scam involving their late co-star Deepesh Bhan
Loan Scams

Bank scams: 7 expert tips to avoid bank scams ‘Instant red flag’ | Personal Finance | Finance

admin August 23, 2022 No Comments

He continued: “They won’t ask you to withdraw or transfer money to any other account, or send someone to your home to collect cash, a…

View More Bank scams: 7 expert tips to avoid bank scams ‘Instant red flag’ | Personal Finance | Finance
Loan Scams

SHEFFIELD: Biden Must Decide Soon On Whether To Wipe Away Student Loan Debt — Here’s Facts He Can’t Ignore

admin August 22, 2022 No Comments

The Biden White House is reportedly considering “forgiving” $10,000 worth of student debt for some borrowers, a move that is likely illegal and definitely will…

View More SHEFFIELD: Biden Must Decide Soon On Whether To Wipe Away Student Loan Debt — Here’s Facts He Can’t Ignore
Loan Scams

Scammers Are “Phishing” For New Bait!

admin August 22, 2022 No Comments

Bay State residents from The Berkshires to Boston, listen up! It seems like we are NOT immune to those who are looking to scam us,…

View More Scammers Are “Phishing” For New Bait!
Loan Scams

DFPI Bulletin Digest: August 2022

admin August 22, 2022 No Comments

The August 2022 DFPI Bulletin focuses on a crypto-asset survey and consumer alert, and AARP’s Scam Chat, among other topics. Editor’s note — The California Department of…

View More DFPI Bulletin Digest: August 2022

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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