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Home » Loan Scams » Page 685

Category: Loan Scams

Loan Scams

CFPB Seeks Ban Against Operator of Student Loan Debt Relief Scam Reboot

admin June 8, 2022 No Comments

Washington, D.C. – Today the Consumer Financial Protection Bureau (CFPB) took action against the owner of a student-loan debt relief company for allegedly withdrawing hundreds…

View More CFPB Seeks Ban Against Operator of Student Loan Debt Relief Scam Reboot
Loan Scams

City watchdog ‘wasted’ £42k on ‘ridiculous’ Christmas fraud jingle

admin June 8, 2022 No Comments

The regulator said at the time the festive jingle was designed as a “lighthearted, engaging way to spread awareness” of rising levels of loan fee…

View More City watchdog ‘wasted’ £42k on ‘ridiculous’ Christmas fraud jingle
Loan Scams

BBB Tip: New College Grads, Watch Out For These Scams | Community

admin June 8, 2022 No Comments

OMAHA, Neb. — This year’s class of college graduates are getting ready to start their new lives. It’s a big transition that includes several important…

View More BBB Tip: New College Grads, Watch Out For These Scams | Community
Loan Scams

Telugu Man Charged For $5 Million COVID Loan Scam

admin June 7, 2022 No Comments

Raghavender Reddy Budamala (35), from California, belonging to the Telugu community, has pleaded guilty to a $5-million COVID-19 relief loan scam. According to the U.S.…

View More Telugu Man Charged For $5 Million COVID Loan Scam
Loan Scams

Best Bad Credit Loans Guaranteed Approval: Get Online Installment Loans For Bad Credit In 2022

admin June 7, 2022 No Comments

Financial worries can become a major issue for people. To cater to those, people look to obtain a loan from someone or a bank. But…

View More Best Bad Credit Loans Guaranteed Approval: Get Online Installment Loans For Bad Credit In 2022
Loan Scams

Dad who owes almost €10,000 in maintenance arrears is spending more on ‘fancy jeep’ than he is on own child, court hears

admin June 7, 2022 No Comments

A CONVICTED fraudster who operated an online dating scam is spending more per week on loan repayments for “a fancy jeep” than he is on…

View More Dad who owes almost €10,000 in maintenance arrears is spending more on ‘fancy jeep’ than he is on own child, court hears
Loan Scams

Scam warning: Grieving widow loses £500,000 to scammers | Personal Finance | Finance

admin June 7, 2022 No Comments

“I was stupid, I was all these bad things. But you need to think about how you would feel if you were going through what…

View More Scam warning: Grieving widow loses £500,000 to scammers | Personal Finance | Finance
Loan Scams

State businesses warned of “Certificate of Existence” scam | Local & State

admin June 7, 2022 No Comments

Secretary of State Tre Hargett is warning Tennessee business owners about a scam that has recently resurfaced targeting businesses with a deceptive mailer from a…

View More State businesses warned of “Certificate of Existence” scam | Local & State
Loan Scams

New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022 | News

admin June 7, 2022 No Comments

NORTHBROOK, Ill.–(BUSINESS WIRE)–Jun 7, 2022– If it seems like you’re receiving more spam than normal, you probably are. Seventy-four percent of Americans say they have…

View More New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022 | News
Loan Scams

New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022

admin June 7, 2022 No Comments

NORTHBROOK, Ill.–(BUSINESS WIRE)–If it seems like you’re receiving more spam than normal, you probably are. Seventy-four percent of Americans say they have received a scam…

View More New Survey Reveals 83% of Americans Have Received Scam Attempts in 2022

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Recent Posts

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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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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