Category: Loan Scams

LAREDO, TX. (KGNS) – The holidays have left a lot of people strapped for cash and looking for ways to make a quick buck. A…

View More The long-term effects short-term loans can cause

Pretty Ricky’s Baby Blue is headed to prison. The 37-year-old singer, born Diamond Smith, will serve 20 months behind bars after pleading guilty to one…

View More Baby Blue Sentenced to 20 Months for Involvement in PPP Loan Scam

This Christmas, the U.K.’s Financial Conduct Authority (FCA) is taking the fight against fraud to a whole new musical level. Earlier this month, the financial…

View More UK Regulators Turn to Jingle to Fight Loan Scams

Founding Pretty Ricky member Baby Blue Whoaaa has been sentenced for his involvement in a COVID-19 loan scam. On Thursday, Dec. 16, the former “Love…

View More Pretty Ricky’s Baby Blue Whoaaa Sentenced to 20 Months In Prison For PPP Loan Fraud

WALNUT CREEK, Calif. (KGO) — A painful reminder for all of us tonight from a woman who admits she should have known better. She’s protected…

View More How scammers defrauded a senior advocate using hacked social media and stolen pictures

(KERO) — The government provided assistance to many Americans during the pandemic but be skeptical of any offers for free money in the form of…

View More Scam promises free government grant money

Florida rapper Diamond “Baby Blue” Smith has been sentenced over a year after being arrested in a COVID-19 loan scheme. According to court documents, the…

View More Pretty Ricky’s Baby Blue Gets Prison Sentence Over $24M PPP Loan Scam

Two fraudsters who laundered £70million scammed £10million from a government coronavirus support scheme while they were on bail. Artem Terzyan, 38, from Russia and Deivis…

View More Fraudsters conned £10million from Bounce Back Loan scheme while on BAIL

If you have an emergency, need to repair your car, have to renovate your house, or have been invited to a wedding and just do…

View More Best Bad Credit Loans: Top Lenders For No Credit Check With Guaranteed Approval in 2022