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Home » Loan Scams » Page 653

Category: Loan Scams

Loan Scams

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic | USAO-NJ

admin July 7, 2022 No Comments

NEWARK, N.J. – Six Essex County, New Jersey, residents were arrested today for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U.S. Attorney Philip…

View More Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic | USAO-NJ
Loan Scams

Nikki Fried, FDACS Launch Military Consumer Protection Online Resource Page

admin July 7, 2022 No Comments

This week, Florida Commissioner of Agriculture and Consumer Services Nikki Fried and the Florida Department of Agriculture and Consumer Services (FDACS) announced the launch of…

View More Nikki Fried, FDACS Launch Military Consumer Protection Online Resource Page
Loan Scams

Web3 projects have lost more than $2 billion to hacks this year

admin July 7, 2022 No Comments

In the first six months of 2022, Web3 projects have lost more than $2 billion to hacks and exploits — more than all of 2021…

View More Web3 projects have lost more than $2 billion to hacks this year
Loan Scams

5 Best Online Payday Loans: Get No Credit Check Loans Same Day Approval From Top Payday Lenders In 2022

admin July 7, 2022 No Comments

Online payday loans will help you during a financial crunch and allow you to meet unexpected expenses. The process of getting an online payday loan…

View More 5 Best Online Payday Loans: Get No Credit Check Loans Same Day Approval From Top Payday Lenders In 2022
Loan Scams

Scammers stole Rs. 75 lakh by learning online loan scam tricks from YouTube; China link emerges – HT Tech

admin July 7, 2022 No Comments

Scammers stole Rs. 75 lakh by learning online loan scam tricks from YouTube; China link emerges  HT Tech Read more…

View More Scammers stole Rs. 75 lakh by learning online loan scam tricks from YouTube; China link emerges – HT Tech
Loan Scams

Ontario man loses $2,900 trying to send money to Ukraine

admin July 6, 2022 No Comments

Canadians lost $7 million to criminals in loan scams in 2021, which is more than double the $3 million that was lost to loan…

View More Ontario man loses $2,900 trying to send money to Ukraine
Loan Scams

One Third of U.S. Workers Struggling Financially

admin July 6, 2022 No Comments

Three in 10 U.S. workers (30%) are struggling financially, and more than two in five workers (43%) are having difficulty meeting basic needs, according to…

View More One Third of U.S. Workers Struggling Financially
Loan Scams

Voyager Digital Filed for Chapter 11 Bankruptcy. What Does That Mean for Crypto Customers?

admin July 6, 2022 No Comments

Source: T. Schneider / Shutterstock Trading of Voyager Digital (OTCMKTS:VYGVF) stock is currently halted after the company announced it will pursue Chapter 11 bankruptcy. The…

View More Voyager Digital Filed for Chapter 11 Bankruptcy. What Does That Mean for Crypto Customers?
Loan Scams

‘Grant Bae’ Scam Targeting Black Businesses Gets Shut Down by Feds

admin July 6, 2022 No Comments

The Federal Trade Commission and state of Florida are shutting down Grant Bae (yes, that’s the name) and its owner for allegedly giving fake grants…

View More ‘Grant Bae’ Scam Targeting Black Businesses Gets Shut Down by Feds
Loan Scams

Enjoy Technology (ENJY) Stock Skyrockets in Bankruptcy Frenzy

admin July 6, 2022 No Comments

Enjoy Technology (NASDAQ:ENJY) has filed for bankruptcy, but ENJY stock soared about 80% yesterday and is jumping 68% in morning trading today. Shares began trading…

View More Enjoy Technology (ENJY) Stock Skyrockets in Bankruptcy Frenzy

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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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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