Category: Loan Scams

View More Gurgaon Man Bought 5 Mercedes Cars In 3 Years. It Was A Scam

Randy Hutchinson with the Better Business Bureau of the Mid-South spoke with ABC 24 Wednesday about the alert. MEMPHIS, Tenn. — A warning now for…

View More ‘Tennessee Certificate of Existence’ warning from state

BBB Warning: Watch for student loan scams in the wake of Navient’s settlement | WBIW …

View More BBB Warning: Watch for student loan scams in the wake of Navient’s settlement

A community activist has exposed how thieves are affixing metal plates to cash machines to stop customers from receiving their money. Naveed Sadiq inserted his…

View More Crooks using new scam to stop ATMs from dispensing cash in Alum Rock

On August 10, 2021, Israeli police raided the multi-million dollar home of Roey Hayun, a seed funder of the trading website 24Option.com. Police seized the…

View More Israeli, German police zero in on alleged scammers behind 24Option investment site

Punjab and Maharashtra Cooperative Bank Limited (PMC Bank) merged with Unity Small Finance Bank (Unity SFB) on Tuesday and its branches have begun operating under…

View More Scam-Tainted PMC Bank, And Unity Small Finance Bank Merge; Branches Now Operating Under Latter’s Tag

Experian released its annual forecast, which reveals five fraud threats for the new year. With consumers continuing to take a digital-first approach to everything from…

View More Buy now, pay later fraud, romance and cryptocurrency schemes top the list of threats this year

“You can’t trust college rankings.” “Paying, let alone borrowing, big bucks to attend an elite school is likely a huge waste of money.” “Shacking up,…

View More BU Economist on College Rankings, Student Loans, and “Shacking Up” with Mom | BU Today

King is a blockchain consultant and host of the podcast, “The Gentlemen of Crypto.” He claims that cryptocurrencies level the playing field for marginalized groups…

View More Why A Blockchain Consultant Says Bitcoin Has ‘Empowered’ His Life