Category: Loan Scams

Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…

View More Tips for spotting and avoiding personal loan scams

As Christmas Day fast approaches, many of us will be frantically last-minute shopping to ensure a Christmas to remember, not least after last year’s lockdown…

View More 12 Scams of Christmas

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 Director-level jobs, nice salary, no work: How the loan app scam operates

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

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

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

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

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

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

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