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Home » Loan Scams » Page 706

Category: Loan Scams

Loan Scams

CFPB Orders Scam’s Ringleaders to Pay More Than $8 Million to Consumers and Student Loan Borrowers

admin May 11, 2022 No Comments

Washington, D.C. – Today, the Consumer Financial Protection Bureau (CFPB) finalized an enforcement action against debt-relief payment-processors RAM Payment and Account Management Systems (AMS), as…

View More CFPB Orders Scam’s Ringleaders to Pay More Than $8 Million to Consumers and Student Loan Borrowers
Loan Scams

'We're going to lose the house' Widower 'devastated' as he loses £40,000 to scammer – Express

admin May 11, 2022 No Comments

‘We’re going to lose the house’ Widower ‘devastated’ as he loses £40,000 to scammer  Express Read more…

View More 'We're going to lose the house' Widower 'devastated' as he loses £40,000 to scammer – Express
Loan Scams

Karnataka: Brother of arrested PSI scam accused dies by suicide

admin May 11, 2022 No Comments

A 36-year-old man, who was reportedly the elder brother of a candidate arrested in the Police Sub-Inspector (PSI) recruitment scam, has allegedly died by suicide…

View More Karnataka: Brother of arrested PSI scam accused dies by suicide
Loan Scams

Elie Douna, Ben Feltham, confess to fraud over $14.7m LuxLiving development scam – Illawarra Mercury

admin May 11, 2022 No Comments

Elie Douna, Ben Feltham, confess to fraud over $14.7m LuxLiving development scam  Illawarra Mercury Read more…

View More Elie Douna, Ben Feltham, confess to fraud over $14.7m LuxLiving development scam – Illawarra Mercury
Loan Scams

Home repairs scam alert for Glasgow residents after pensioner conned

admin May 11, 2022 No Comments

Glasgow residents are being warned to beware of scammers trying to take advantage of people worried about the rising cost of living. Glasgow City Council’s…

View More Home repairs scam alert for Glasgow residents after pensioner conned
Loan Scams

Loan apps: How to protect yourself from such scams

admin May 11, 2022 No Comments

NEW DELHI: Lending apps, which lend small sums between Rs 2,000 and Rs 10,000, targeting low-income and financial unsavvy Indians, are on the rise again…

View More Loan apps: How to protect yourself from such scams
Loan Scams

This Mother Passed Away Before She Could Pay Off Her Daughter’s $15K Student Loan, Later The Woman Found Out That She Owed $80K

admin May 11, 2022 No Comments

The majority will agree that student years are the most exciting ones; that newly found independence, new connections, friendships you’ll cherish for the rest of…

View More This Mother Passed Away Before She Could Pay Off Her Daughter’s $15K Student Loan, Later The Woman Found Out That She Owed $80K
Loan Scams

Bend Property Used In Real Estate Scam

admin May 11, 2022 No Comments

PORTLAND, OR — A Portland man will serve 18 months in federal prison for using a house he didn’t own as collateral for a new loan.…

View More Bend Property Used In Real Estate Scam
Loan Scams

Figure Lending Review: Is Figure Lending A Scam? Find Out Before You Apply!

admin May 11, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More When it comes to getting a personal loan, there are a lot of options to…

View More Figure Lending Review: Is Figure Lending A Scam? Find Out Before You Apply!
Loan Scams

Choice Financial Review: Scam Or Legit? Here Is The Truth About Choice Financial

admin May 11, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More When it comes to Choice Financial, there are two big questions on everyone’s mind: is…

View More Choice Financial Review: Scam Or Legit? Here Is The Truth About Choice Financial

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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

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…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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