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Home » Loan Scams » Page 609

Category: Loan Scams

Loan Scams

Inside a text message scam that targeted Axios employees

admin August 26, 2022 No Comments

The growth of text-based phishing scams hit close to home for Axios last week when several employees got fake text messages claiming to be from…

View More Inside a text message scam that targeted Axios employees
Loan Scams

Potential scams will arise amid Biden’s Student Forgiveness Plan

admin August 26, 2022 No Comments

Robin Bradshaw, Hearst Midwest Aug. 26, 2022 With the Biden Administration recently announcing debt relief for many student loan borrowers, state leaders are asking loan holders…

View More Potential scams will arise amid Biden’s Student Forgiveness Plan
Loan Scams

Scammers leverage student loan forgiveness, FTC says. Here’s how to protect yourself

admin August 26, 2022 No Comments

President Biden this week announced a long-awaited plan to forgive student debt for millions of borrowers — and criminals will likely leverage the news to…

View More Scammers leverage student loan forgiveness, FTC says. Here’s how to protect yourself
Loan Scams

Agencies warn of potential rise in scams – WHIO TV 7 and WHIO Radio

admin August 26, 2022 No Comments

MIAMI VALLEY — As discussions continue around the Biden Administration’s student loan forgiveness plan, organizations are warning about the potential of scams aimed at tricking…

View More Agencies warn of potential rise in scams – WHIO TV 7 and WHIO Radio
Loan Scams

Suspected Crypto-Scam Biz Shut Over COVID Fraud Concerns

admin August 26, 2022 No Comments

By Irene Madongo (August 26, 2022, 4:30 PM BST) — The U.K. Insolvency Service said on Friday a company that may have been involved in…

View More Suspected Crypto-Scam Biz Shut Over COVID Fraud Concerns
Loan Scams

Loan Forgiveness Won’t Solve the Great Scam of Higher Education – AMAC

admin August 26, 2022 No Comments

AMAC Exclusive – By Daniel Berman President Joe Biden’s move to forgive $10,000 in debt for those with outstanding loans…

View More Loan Forgiveness Won’t Solve the Great Scam of Higher Education – AMAC
Loan Scams

Is a BVN scam possible?

admin August 26, 2022 No Comments

A Bank Verification Number (BVN) contains 11 digits. It’s issued to all Nigerian bank clients and connected to all their bank accounts across all Nigerian…

View More Is a BVN scam possible?
Loan Scams

Study on Ann Arbor-to-Traverse City railway rests on flimsy data – Michigan Capitol Confidential

admin August 26, 2022 No Comments

News Story Yet it’s the foundation for $2.3 million in taxpayer funds for a second-phase study The case for an Ann Arbor-to-Traverse…

View More Study on Ann Arbor-to-Traverse City railway rests on flimsy data – Michigan Capitol Confidential
Loan Scams

Did you hear about the student loan announcements? Scammers did, too

admin August 26, 2022 No Comments

You’ve probably already heard about the new government plan that will forgive some federal student loans, once it’s up and running. Also in the news:…

View More Did you hear about the student loan announcements? Scammers did, too
Loan Scams

Scammers are using student loan forgiveness as bait, FTC warns. Here are tips to protect yourself – CNBC

admin August 26, 2022 No Comments

Scammers are using student loan forgiveness as bait, FTC warns. Here are tips to protect yourself  CNBC Read more…

View More Scammers are using student loan forgiveness as bait, FTC warns. Here are tips to protect yourself – CNBC

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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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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