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Home » Loan Scams » Page 811

Category: Loan Scams

Loan Scams

Sheriff’s department warns of jury duty scam | Local News

admin December 18, 2021 No Comments

Washington County Sheriff Samuel Romano is warning of a scam in which callers claiming to be deputies are telling residents they owe money for missing…

View More Sheriff’s department warns of jury duty scam | Local News
Loan Scams

Ohio Dept. of Education confirms Bishop Sycamore was a scam

admin December 18, 2021 No Comments

Remember Bishop Sycamore? The high school football team no one had heard of that lost 58-0 to IMG Academy in a game that was somehow…

View More Ohio Dept. of Education confirms Bishop Sycamore was a scam
Loan Scams

A Shady Realty Company May Have Scammed $287K in COVID Aid

admin December 18, 2021 No Comments

Photo: Colorblind Images LLC/Getty Images Last year, Jamie Burke seemed to be one of the tens of thousands of New Yorkers desperate for COVID relief…

View More A Shady Realty Company May Have Scammed $287K in COVID Aid
Loan Scams

The best bad credit loans with guaranteed approval in 2022

admin December 17, 2021 No Comments

There are many Americans all across our great country with bad credit scores. For these Americans what happens to them when they are in a…

View More The best bad credit loans with guaranteed approval in 2022
Loan Scams

What to Know as Student Loan Repayments Restart in February 2022

admin December 17, 2021 No Comments

There’s a confusing assortment of plans available, and there may even be a new one coming, though probably not for a while. For now, the…

View More What to Know as Student Loan Repayments Restart in February 2022
Loan Scams

Student Loan Scams: 3 Warning Signs to Watch for

admin December 17, 2021 No Comments

Looking for some relief from your student debt burden before federal payments resume in 2022? Make sure to do your due diligence, or you may…

View More Student Loan Scams: 3 Warning Signs to Watch for
Loan Scams

Arizona-based Blueacorn questioned in congressional PPP loan fraud investigation

admin December 17, 2021 No Comments

SCOTTSDALE, AZ — A Valley company, which helped gig workers and mom-and-pops get the federal loans to stay in business during the pandemic, is now…

View More Arizona-based Blueacorn questioned in congressional PPP loan fraud investigation
Loan Scams

Govt issues warning, says installing unknown lending apps may compromise data

admin December 17, 2021 No Comments

The warning has been issued by Cyber Dost, a Twitter handle managed by the Union ministry of home affairs. It has asked the borrowers to…

View More Govt issues warning, says installing unknown lending apps may compromise data
Loan Scams

Attorney General Josh Stein Shares 2021 Guidance for Student Loan Borrowers

admin December 16, 2021 No Comments

For Immediate Release: Thursday, December 16, 2021 Contact: Nazneen Ahmed (919) 716-0060 (RALEIGH) Attorney General Josh Stein today shared guidance for student loan borrowers about…

View More Attorney General Josh Stein Shares 2021 Guidance for Student Loan Borrowers
Loan Scams

Top 5 Online Lenders for Personal Loans in 2022

admin December 16, 2021 No Comments

If your credit score is less than ideal, you may find it difficult qualifying for a personal loan. Most lenders perform a credit check with…

View More Top 5 Online Lenders for Personal Loans in 2022

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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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