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Home » Loan Scams » Page 68

Category: Loan Scams

Loan Scams

Victims of fake student-loan forgiveness fraud are getting help from the FTC – WGN Radio – Chicago

admin March 16, 2024 No Comments

Victims of fake student-loan forgiveness fraud are getting help from the FTC  WGN Radio – Chicago Read more…

View More Victims of fake student-loan forgiveness fraud are getting help from the FTC – WGN Radio – Chicago
Loan Scams

PPP Loan Investigations and Prosecutions are on the Rise – The National Law Review

admin March 15, 2024 No Comments

PPP Loan Investigations and Prosecutions are on the Rise  The National Law Review Read more…

View More PPP Loan Investigations and Prosecutions are on the Rise – The National Law Review
Loan Scams

Student Loan Borrowers To Get $4 Million In Refunds After Forgiveness Scam Crackdown – Forbes

admin March 15, 2024 No Comments

Student Loan Borrowers To Get $4 Million In Refunds After Forgiveness Scam Crackdown  Forbes Read more…

View More Student Loan Borrowers To Get $4 Million In Refunds After Forgiveness Scam Crackdown – Forbes
Loan Scams

Student Loan Forgiveness Email Scams: How to detect it and avoid it? – Marca English

admin March 15, 2024 No Comments

Student Loan Forgiveness Email Scams: How to detect it and avoid it?  Marca English Read more…

View More Student Loan Forgiveness Email Scams: How to detect it and avoid it? – Marca English
Loan Scams

Ont. man loses $9K to loan scam he found online – CTV News

admin March 15, 2024 No Comments

Ont. man loses $9K to loan scam he found online  CTV News Read more…

View More Ont. man loses $9K to loan scam he found online – CTV News
Loan Scams

Ont. man loses $9K to loan scam he found online – CTV News Barrie

admin March 15, 2024 No Comments

Ont. man loses $9K to loan scam he found online  CTV News Barrie Read more…

View More Ont. man loses $9K to loan scam he found online – CTV News Barrie
Loan Scams

FBI Working to Identify Paycheck Protection Program Fraud – The National Law Review

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FBI Working to Identify Paycheck Protection Program Fraud  The National Law Review Read more…

View More FBI Working to Identify Paycheck Protection Program Fraud – The National Law Review
Loan Scams

Ontario man looking for loan online scammed $9,100 | CTV News – CTV News Toronto

admin March 14, 2024 No Comments

Ontario man looking for loan online scammed $9,100 | CTV News  CTV News Toronto Read more…

View More Ontario man looking for loan online scammed $9,100 | CTV News – CTV News Toronto
Loan Scams

Online loan scam hits Graham County | GilaValleyCentral.Net – GilaValleyCentral.Net

admin March 14, 2024 No Comments

Online loan scam hits Graham County | GilaValleyCentral.Net  GilaValleyCentral.Net Read more…

View More Online loan scam hits Graham County | GilaValleyCentral.Net – GilaValleyCentral.Net
Loan Scams

U.S. to reimburse more than $4.1M lost to loan forgiveness scams as FAFSA problems persist – The Weekly Journal

admin March 14, 2024 No Comments

U.S. to reimburse more than $4.1M lost to loan forgiveness scams as FAFSA problems persist  The Weekly Journal Read more…

View More U.S. to reimburse more than $4.1M lost to loan forgiveness scams as FAFSA problems persist – The Weekly Journal

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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