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Home » Loan Scams » Page 612

Category: Loan Scams

Loan Scams

HC orders 11 with ties to People’s Leasing loan scam to surrender passports

admin August 24, 2022 No Comments

Halder is a former managing director of the International Leasing and Financial Services Limited (ILFSL) and NRB Global Bank. He is accused of embezzling tens…

View More HC orders 11 with ties to People’s Leasing loan scam to surrender passports
Loan Scams

4th stimulus check update 2022 — New $350 relief checks from $1.2 billion pot start in September – see if you qualify

admin August 23, 2022 No Comments

New York residents targeted in scams New York officials also warned residents of scammers posing as Department of Motor Vehicles officials sending phishing texts. These…

View More 4th stimulus check update 2022 — New $350 relief checks from $1.2 billion pot start in September – see if you qualify
Loan Scams

Who qualifies for student loan forgiveness?

admin August 23, 2022 No Comments

Document with title student loan forgiveness. Getty Images/iStockphoto Today, most college students find themselves relying on student loans to pay for their ever-increasing educational expenses…

View More Who qualifies for student loan forgiveness?
Loan Scams

S11 EP151: Hour 1 – The Student Loan Bailout Scam – Ricochet.com

admin August 23, 2022 No Comments

S11 EP151: Hour 1 – The Student Loan Bailout Scam  Ricochet.com Read more…

View More S11 EP151: Hour 1 – The Student Loan Bailout Scam – Ricochet.com
Loan Scams

Scammed by Fake Government Assistance Website? Here’s How To Get Your Money Back Before It’s Too Late

admin August 23, 2022 No Comments

Money / Financial Planning Tinpixels / Getty Images/iStockphoto If you were among the unlucky people who provided personal information to a fake government website operated…

View More Scammed by Fake Government Assistance Website? Here’s How To Get Your Money Back Before It’s Too Late
Loan Scams

Top 5 Small Personal Loans For Bad Credit

admin August 23, 2022 No Comments

Disclaimer: This is sponsored content. All opinions and views are of the advertiser and does not reflect the same of WTKR If you require funds…

View More Top 5 Small Personal Loans For Bad Credit
Loan Scams

Disgraced former Blackpool Airport pilot busted over £80k flight simulator scam

admin August 23, 2022 No Comments

A disgraced pilot has been ordered to repay just £168 after he secured a £77,000 loan against a flight simulator which did not belong to…

View More Disgraced former Blackpool Airport pilot busted over £80k flight simulator scam
Loan Scams

Back-to-school scams: College students beware of potential scheming swindlers

admin August 23, 2022 No Comments

Check out what’s clicking on FoxBusiness.com. The fall college semester is starting again, which means students across the nation are preparing to dole out tons…

View More Back-to-school scams: College students beware of potential scheming swindlers
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

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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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