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Home » Loan Scams » Page 809

Category: Loan Scams

Loan Scams

Student loan repayment scams surge with confusion over repayment restart

admin December 22, 2021 No Comments

Watch out for scams targeting the student loan repayment deadline Federal student loan payments will resume early next year. For some borrowers, this is a…

View More Student loan repayment scams surge with confusion over repayment restart
Loan Scams

Real estate attorney admits to role in reverse mortgage fraud scam

admin December 22, 2021 No Comments

Real estate attorney admits to role in reverse mortgage fraud scam | Mortgage Professional America Specialty Reverse Perpetrators pocketed the loan proceeds of elderly homeowners…

View More Real estate attorney admits to role in reverse mortgage fraud scam
Loan Scams

CCB unearths massive loan app scam

admin December 21, 2021 No Comments

When Hemanth and his friend Chiranjeevi approached the police earlier with a cheating complaint against a company that had recently hired them, little did they…

View More CCB unearths massive loan app scam
Loan Scams

Former Queen Mary operators fined $2.4 million over alleged PPP loan scam – Press Telegram

admin December 21, 2021 No Comments

The two former operators of the Queen Mary must pay a $250 fine a day, beginning in January, until they can cover $2.4 million in…

View More Former Queen Mary operators fined $2.4 million over alleged PPP loan scam – Press Telegram
Loan Scams

Cape Woman Loses Thousands In Pandemic Relief Fund Scam

admin December 21, 2021 No Comments

A Cape Codder gets caught up in an apparent scam involving pandemic relief money.   According to a story from Masslive.com, someone reported to the Barnstable…

View More Cape Woman Loses Thousands In Pandemic Relief Fund Scam
Loan Scams

Federal student loan repayments resume in 2022: Here’s what you need to know

admin December 21, 2021 No Comments

At the beginning of the pandemic, federal student loan repayments were paused to address the financial hardships many Americans were faced with. Since the economy…

View More Federal student loan repayments resume in 2022: Here’s what you need to know
Loan Scams

Two south Florida men plead guilty in $35M COVID scam

admin December 21, 2021 No Comments

Two South Florida men have pleaded guilty to a scheme to defraud the federal government of $35 million worth of Paycheck Protection Program (PPP) loans…

View More Two south Florida men plead guilty in $35M COVID scam
Loan Scams

The Ohio Department of Education Determines Bishop Sycamore High School Is ‘a Scam’

admin December 20, 2021 No Comments

Screenshot: ESPN While the rest of us law-abiding citizens were out scouring the mall for last-minute Christmas gifts, the Ohio Department of Education spent its…

View More The Ohio Department of Education Determines Bishop Sycamore High School Is ‘a Scam’
Loan Scams

Student loan payments will soon restart for millions

admin December 20, 2021 No Comments

(Gray News) – The forbearance of student loan repayments will end on Jan. 31, 2022, with payments resuming Feb. 1, 2022, for millions of Americans.…

View More Student loan payments will soon restart for millions
Loan Scams

How to Know a Pre-Settlement Funding Offer is Shady

admin December 20, 2021 No Comments

Lenders are required to disclose their interest rates, but they often hide it in the fine print. Lawsuits can take a long time to settle.…

View More How to Know a Pre-Settlement Funding Offer is Shady

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

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…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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