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Home » Loan Scams » Page 776

Category: Loan Scams

Loan Scams

Federal Student Loan Forgiveness Scam Calls Class Action Investigation

admin February 9, 2022 No Comments

Federal Student Loan Forgiveness Scam Calls: Who’s Affected? Have you received a call or voicemail from a company claiming to offer student loan forgiveness or…

View More Federal Student Loan Forgiveness Scam Calls Class Action Investigation
Loan Scams

Martin Lewis responds to those ‘attacking him’ over £200 energy payments

admin February 8, 2022 No Comments

Consumer champion Martin Lewis has refused to call the payment a loan (Picture: Getty/ Rex) Martin Lewis has hit back at people ‘attacking him’ online…

View More Martin Lewis responds to those ‘attacking him’ over £200 energy payments
Loan Scams

How to apply for Small Business Administration loans available to some Michiganders

admin February 8, 2022 No Comments

LANSING, Mich. (WILX) – The idea of a drought in a state surrounded by the largest source of freshwater in the world may seem odd,…

View More How to apply for Small Business Administration loans available to some Michiganders
Loan Scams

Secretary of State’s Office warns of new scam targeting Tennessee businesses | Tennessee

admin February 8, 2022 No Comments

NASHVILLE, TN (WSMV) – Secretary of State Tre Hargett is warning Tennessee business owners about a new scam targeting businesses with a deceptive mailer from…

View More Secretary of State’s Office warns of new scam targeting Tennessee businesses | Tennessee
Loan Scams

Tinder Swindler: Romance scam red flags to look out for

admin February 8, 2022 No Comments

What happens when the object of your affections breaks your heart and your bank account? In the new Netflix documentaryThe Tinder Swindler, Simon Leviev uses…

View More Tinder Swindler: Romance scam red flags to look out for
Loan Scams

Family Trio in $18M COVID Loan Fraud Flee Ahead of Lengthy Prison Sentences

admin February 8, 2022 No Comments

A California real estate broker who was sentenced to more than 10 years in prison is now considered a fugitive by the FBI. Tamara Dadyan,…

View More Family Trio in $18M COVID Loan Fraud Flee Ahead of Lengthy Prison Sentences
Loan Scams

Ten for the pen: The IRS’s top tax crooks of 2021

admin February 8, 2022 No Comments

Tax evasion, Ponzi schemes, COVID fraud, cybercrime: Talk about a banner year. The IRS Criminal Investigation division’s top 10 cases for calendar 2021 comprise the…

View More Ten for the pen: The IRS’s top tax crooks of 2021
Loan Scams

What In the Sip and Paint??? Social Media Reacts To Viral Video

admin February 8, 2022 No Comments

Sip and Paint was trending and we just had to find out why… Turns out Post-Covid quarantine still has some people acting ALL THE WAY…

View More What In the Sip and Paint??? Social Media Reacts To Viral Video
Loan Scams

Baby Blue Posts Last Supper Pics Ahead of Prison Sentence for PPP Loan Scam

admin February 8, 2022 No Comments

A week after announcing he’ll be turning himself in following charges relating to a COVID-19 loan scheme, Pretty Ricky’s Baby Blue decided to spend his final…

View More Baby Blue Posts Last Supper Pics Ahead of Prison Sentence for PPP Loan Scam
Loan Scams

The perils of Team Biden playing ‘make-believe’

admin February 7, 2022 No Comments

OPINION: Children engage in much “make-believe” to stimulate their imagination and creativity. Adults are supposed to distinguish between make-believe and reality. Yet increasingly, we seem…

View More The perils of Team Biden playing ‘make-believe’

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Recent Posts

  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register
  • New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle
  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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