Photo (c) Kameleon007 – Getty Images Students loan scam roasting on an open fire? Yep, ‘tis the season, says the Federal Trade Commission (FTC). Now…
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Category: Loan Scams
How to protect your pension from fraudsters this Christmas
The festive period is usually the busiest time of the year for most Britons. With various social and spending commitments to keep track of, people…
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Bintulu woman loses RM54,000 after falling victim to bogus loan
Supt Maria Rasid KUCHING (Dec 16): A Bintulu woman in her late 20’s lost RM54,000 after falling victim to a bogus loan from a company…
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Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes | USAO-NJ
NEWARK, N.J. – Three Middlesex County, New Jersey, residents were arrested today for their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection…
View More Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes | USAO-NJ
Fijians warned against new scam – FBC News
A number of Fijians have lost over $20,000 at the hands of Global Finance Ltd. Consumer Council Chief Executive, Seema Shandil, says Global Finance Limited…
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14 Houston-area residents charged in massive PPP fraud scam
The feds say the suspects from Richmond and Sugar Land were part of a Houston-area ring that scammed the federal government out of millions of…
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ED seizes ₹51.22 crore in micro loan scam
The case involves the alleged extortion of high interest rates against micro personal loans given via mobile apps The Enforcement Directorate (ED) has seized over…
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6 tips on getting the best value when you buy or sell a home in Maine
Buying in Maine’s wild real estate market takes perseverance and planning, as people who have made eight unsuccessful bids before closing on a property know.…
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’Tis the season for student loan scam calls
If you have a federal student loan, you probably already know that the Coronavirus emergency relief program that has paused your payments is ending. Repayments…
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Ex-Leeds winger found guilty in yellow card betting scam · The42
A SWEDISH appeal court on Wednesday convicted a former Leeds United winger Pawel Cibicki for deliberately taking a yellow card in a game in Sweden’s top-flight.…
View More Ex-Leeds winger found guilty in yellow card betting scam · The42