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Home » Loan Scams » Page 750

Category: Loan Scams

Loan Scams

Carr Recognizes National Consumer Protection Week

admin March 7, 2022 No Comments

ATLANTA, GA – Attorney General Chris Carr is joining a group of federal, state and local government agencies and national consumer advocacy organizations in recognizing…

View More Carr Recognizes National Consumer Protection Week
Loan Scams

15% of Paycheck Protection Program could be a fraud: Cyber-Forensics.net explains how to report them

admin March 7, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Paycheck protection programs are meant to help legitimate businesses keep afloat during the financial crisis. Unfortunately, scammers misuse government funds. Paycheck…

View More 15% of Paycheck Protection Program could be a fraud: Cyber-Forensics.net explains how to report them
Loan Scams

Meet the Texas man who has made $75,000 suing telemarketers

admin March 7, 2022 No Comments

AUSTIN (KXAN) – Dan Graham says his phone rings and pings constantly. “I probably get, in any given day, 10 on average,” said Graham about the…

View More Meet the Texas man who has made $75,000 suing telemarketers
Loan Scams

$7 Gas; Kenny Chesney Scam | SoCal In Brief

admin March 7, 2022 No Comments

LOS ANGELES, CA — As the weekend wraps up, we’ve rounded up all the stories you may have missed Saturday and Sunday to prepare you…

View More $7 Gas; Kenny Chesney Scam | SoCal In Brief
Loan Scams

What can I do about spam calls? A Texas dad is fighting back by suing

admin March 6, 2022 No Comments

AUSTIN (KXAN) — Dan Graham says his phone rings and pings constantly. “I probably get, in any given day, 10 on average,” said Graham about the…

View More What can I do about spam calls? A Texas dad is fighting back by suing
Loan Scams

[Dash of SAS] Romance scams wrapped as care packages

admin March 6, 2022 No Comments

Romance scams are a multi-million dollar business The third time that Rod (not his real name) was asked to pay up, he knew something was…

View More [Dash of SAS] Romance scams wrapped as care packages
Loan Scams

Northwest Bio: What A Comparison Analysis Says About Its Progress (OTCMKTS:NWBO)

admin March 6, 2022 No Comments

imaginima/E+ via Getty Images Northwest Biotherapeutics (OTCQB:NWBO) just released its 10-K. Investors have a major problem with NWBO – after 16 months of data lock,…

View More Northwest Bio: What A Comparison Analysis Says About Its Progress (OTCMKTS:NWBO)
Loan Scams

Man Claiming To Be Country Music Singer Kenny Chesney Conned Her Into Loan – CBS Los Angeles

admin March 5, 2022 No Comments

VAN NUYS (CBSLA) – A woman is seeking more than $500,000 from a man and a woman who she alleges conned her into making a…

View More Man Claiming To Be Country Music Singer Kenny Chesney Conned Her Into Loan – CBS Los Angeles
Loan Scams

Know the facts about unsolicited mail after a loan | Columns

admin March 5, 2022 No Comments

In this month’s Farm Credit Corner, we interview Emily Helman, AgChoice customer service specialist, to learn about unsolicited mail following a loan closure. Why do…

View More Know the facts about unsolicited mail after a loan | Columns
Loan Scams

Scots bank worker behind £36k currency fraud to fund football gambling addiction dodges jail

admin March 5, 2022 No Comments

A crooked bank worker who swindled £36,000 in a foreign currency scam to fund his football gambling addiction has dodged a jail term. David Hay…

View More Scots bank worker behind £36k currency fraud to fund football gambling addiction dodges jail

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Recent Posts

  • The “7726” Trick: One Step That Blocks Up to 90% of Scam Texts, According to Carriers – savingadvice.com
  • Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline
  • IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – FinancialContent
  • Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN
  • Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser

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

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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