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Home » Loan Scams » Page 813

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

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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

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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