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Home » Loan Scams » Page 72

Category: Loan Scams

Loan Scams

Paycheck Protection Program loan processor told applicants they would get funding. They overpromised – Federal Trade Commission (.gov)

admin March 18, 2024 No Comments

Paycheck Protection Program loan processor told applicants they would get funding. They overpromised  Federal Trade Commission (.gov) Read more…

View More Paycheck Protection Program loan processor told applicants they would get funding. They overpromised – Federal Trade Commission (.gov)
Loan Scams

Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets – WPTV News Channel 5 West Palm

admin March 18, 2024 No Comments

Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets  WPTV News Channel 5 West Palm Read more…

View More Riviera Beach pastor arrested after Paycheck Protection Program money used to buy fast food, airline tickets – WPTV News Channel 5 West Palm
Loan Scams

Paycheck Protection Program lender pays the price for lying about loan processing times – Federal Trade Commission (.gov)

admin March 18, 2024 No Comments

Paycheck Protection Program lender pays the price for lying about loan processing times  Federal Trade Commission (.gov) Read more…

View More Paycheck Protection Program lender pays the price for lying about loan processing times – Federal Trade Commission (.gov)
Loan Scams

Mira-Bhayandar: Seeking Loan, Indore Businessman Loses ₹2 Crore To 3 Scammers – Free Press Journal

admin March 17, 2024 No Comments

Mira-Bhayandar: Seeking Loan, Indore Businessman Loses ₹2 Crore To 3 Scammers  Free Press Journal Read more…

View More Mira-Bhayandar: Seeking Loan, Indore Businessman Loses ₹2 Crore To 3 Scammers – Free Press Journal
Loan Scams

Stoughton man pleads guilty to scam involving federal PPP loans – The Patriot Ledger

admin March 17, 2024 No Comments

Stoughton man pleads guilty to scam involving federal PPP loans  The Patriot Ledger Read more…

View More Stoughton man pleads guilty to scam involving federal PPP loans – The Patriot Ledger
Loan Scams

ED provisionally attaches 4 floors of Hyderabad hotel in bank loan fraud case – The Indian Express

admin March 16, 2024 No Comments

ED provisionally attaches 4 floors of Hyderabad hotel in bank loan fraud case  The Indian Express Read more…

View More ED provisionally attaches 4 floors of Hyderabad hotel in bank loan fraud case – The Indian Express
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

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Recent Posts

  • San Diego homeowners: Beware of this fake tax freeze scam – San Diego Union-Tribune
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  • Former Senior Pastor at Vernon AME Church pleads guilty to bank fraud, tax evasion – fox23.com
  • Viral video promises tax breaks for Ohio seniors. It's a scam – The Columbus Dispatch
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – Los Angeles Downtown News

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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