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Home » Loan Scams » Page 686

Category: Loan Scams

Loan Scams

Tropical Storm Alex heads for Bermuda area with wind, rain | Ap

admin June 6, 2022 No Comments

Tropical Storm Alex, the first named storm of the Atlantic hurricane season, headed for a close pass by Bermuda on Monday after deluging parts of…

View More Tropical Storm Alex heads for Bermuda area with wind, rain | Ap
Loan Scams

Biden to appear on ‘Jimmy Kimmel Live!’ during Western trip | Ap

admin June 6, 2022 No Comments

WASHINGTON (AP) — Another sign America’s entertainment landscape is returning to normal: President Joe Biden will make his first in-person appearance on a late-night talk…

View More Biden to appear on ‘Jimmy Kimmel Live!’ during Western trip | Ap
Loan Scams

AARP Minnesota: Fraud tips for June | Local

admin June 5, 2022 No Comments

Across the country, someone’s identity is stolen every two seconds. AARP Minnesota is sharing fraud tips each month for our readers. Here is the June…

View More AARP Minnesota: Fraud tips for June | Local
Loan Scams

Tennessee woman charged with fraud in PPP scam

admin June 5, 2022 No Comments

MEMPHIS, Tenn. (WREG)— A Memphis woman is accused of illegally obtaining thousands of dollars in federal PPP loans, and spending the money on personal travel,…

View More Tennessee woman charged with fraud in PPP scam
Loan Scams

Debt Collective Clears $1.7M Account Balances for Nearly 500 HBCU Women

admin June 5, 2022 No Comments

African American – Female College Graduate (Freepik) *Nearly 500 women graduation candidates at North Carolina’s Bennett College received a pleasant surprise when Debt Collective offered…

View More Debt Collective Clears $1.7M Account Balances for Nearly 500 HBCU Women
Loan Scams

Bass slightly ahead of Caruso in new poll, both appear headed for mayoral runoff

admin June 5, 2022 No Comments

Rep. Karen Bass, from left, businessman Rick Caruso and Los Angeles City Atty. Mike Feuer during the mayoral debate on the USC campus on March…

View More Bass slightly ahead of Caruso in new poll, both appear headed for mayoral runoff
Loan Scams

SCAMMERS TARGET STUDENTS, VETS | WCCS AM1160 & 101.1FM

admin June 5, 2022 No Comments

With the federal government announcing this week that it is forgiving the student loan debt for former students of WyoTech and other Corinthian Colleges schools,…

View More SCAMMERS TARGET STUDENTS, VETS | WCCS AM1160 & 101.1FM
Loan Scams

National Insurance: Scam warning as Britons told ‘press one’ in dangerous call | Personal Finance | Finance

admin June 4, 2022 No Comments

A National Insurance scam is once again circulating as fraudsters try to get their hands on Britons’ hard-earned cash. A number of people have reported…

View More National Insurance: Scam warning as Britons told ‘press one’ in dangerous call | Personal Finance | Finance
Loan Scams

Scam warning: Retiree falls victim to scam which saw him lose over £6,000 | Personal Finance | Finance

admin June 4, 2022 No Comments

Stephen, 68, whose name has been changed to protect his identity, lost £6,000 after being approached on LinkedIn by a glamorous fraudster. He wanted to…

View More Scam warning: Retiree falls victim to scam which saw him lose over £6,000 | Personal Finance | Finance
Loan Scams

Man from South Georgia loses money, car on Facebook marketplace

admin June 4, 2022 No Comments

Ethan Hines sold his 2018 Camaro to a man on Facebook Marketplace, but the check bounced days later. He is now on the hook for…

View More Man from South Georgia loses money, car on Facebook marketplace

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Recent Posts

  • Fake online loans lead borrowers into costly traps – The Daily Star
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  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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