The Federal Trade Commission is sending 22,817 checks totaling more than $2 million to borrowers who lost money to a student loan debt-relief scam that…
View More Federal Trade Commission Sends More than $2 Million to Students Harmed by Debt Relief Scam
After getting a text message claiming to be a voicemail from her doctor, an elderly stroke survivor was conned out of $7,000. Gayle Arnott, 65,…
View More Stroke Patient lost $7,000 to scammers pretending to be her doctor in Australia
The Dewan Housing Finance Limited allegedly maintained 1,81,664 ghost retail loan accounts having liability of over Rs 14,000 crore which were kept in a parallel…
View More ‘Bandra Books’ Under CBI Probe In Rs 34,615 Crore Bank Fraud
It never ends. Wherever there are people, there are people trying to scam them out of their personal information and their money, and the scammers’…
View More Don’t Be Fooled by These New Scams
The Dewan Housing Finance Limited allegedly maintained 1,81,664 ghost retail loan accounts having liability of over Rs 14,000 crore which were kept in a parallel…
View More DHFL scam: ‘Bandra Books’ under CBI probe in Rs 34,615 crore bank fraud
Selling a home for the first time can be an intimidating process, and there are scams out there you are likely to come across. According…
View More 10 Real Estate Scams You Need to Know About (Plus How to Avoid Them)
In what is said to be India’s biggest bank fraud case, CBI has registered a fresh case against Kapil Wadhawan and Dheeraj Wadhawan of DHFL…
View More CBI books former DHFL officials in India’s biggest bank fraud case
The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud…
View More CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit
Fraudulent companies promising student debt relief have scammed borrowers out of hundreds — and sometimes thousands — of dollars, according to a new CFPB report. …
View More Student loan forgiveness scams are on the rise, CFPB warns
Eight defendants were charged in the Eastern District of Pennsylvania today with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP)…
View More Eight Charged in $7 Million Loan Fraud Scheme | OPA