How borrowers can detect a fraudulent lender – 5 signs that a lender may be a fraud Economic Times Read more…
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Category: Loan Scams
Be aware of fraudsters this festive season
It’s the holiday season and for many of us that means sun, shopping and seeing friends, but there’s a more sinister side to the summer…
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Loan scam: Police to attach properties of Lakshya Tanwar
Police here on Monday said they will attach properties of Lakshya Tanwar who allegedly helped people get loans worth over Rs 300 crore from…
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Hackers Brief from Cyber Wyoming | Dec. 13, 2021 | Announcements
The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…
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Debunking credit myths for first-time home buyers
Accurate information, even if it’s negative, stays on the report (usually for seven years) — otherwise, it wouldn’t be an honest representation of your credit…
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Karuvannur bank scam: Former Board of Director member gets bail from Kerala HC
The Kerala High Court has granted bail to a former member of the Board of Directors of the Karuvannur Co-Operative bank in six cases arising…
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5 Best Bad Credit Loans with Guaranteed Approval [2021 List]
Having bad credit might be one of the most unpleasant experiences a person can have. Particularly if the month lasts longer than your income or…
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Former New York Jets player hit with jail time for COVID relief scam
A one-time New York Jets player who fraudulently obtained more than $1 million in pandemic relief funds has been sentenced to three years in jail.…
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Phoenix cop’s $1.2 million PPP loan fraud has links to other cases
PHOENIX — The ABC15 Investigators found links between the federal bank fraud case against a former Phoenix cop and four other Paycheck Protection Program loan…
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Watch Comedy Sketch The Loan Scam on AMAZON miniTV
Amazon miniTV launches a comedy sketch today- The Loan Scam, created by popular content creator Ashish Chanchlani. The sketch video features Ashish Chanchlani in the lead along with…
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