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Home » Loan Scams » Page 818

Category: Loan Scams

Loan Scams

Student loan forgiveness scams on the rise. How to protect yourself.

admin August 30, 2021 No Comments

Financial schemes and scams were most frequently reported to have stemmed from a phone call. sturti | Getty Images If you get an email, letter…

View More Student loan forgiveness scams on the rise. How to protect yourself.
Loan Scams

Dearborn Heights woman defrauded of $5,000 in loan scam – Press and Guide

admin August 27, 2021 No Comments

A 44-year-old Dearborn Heights woman who paid $1,800 in processing fees, using gift cards, for a $5,000 loan, discovered she had been defrauded when the…

View More Dearborn Heights woman defrauded of $5,000 in loan scam – Press and Guide
Loan Scams

Will County Inmates Set Up PPP Loan Scam: Joliet Forfeiture

admin August 12, 2021 No Comments

JOLIET, IL — A group of inmates needing money to post bail organized a phony Paycheck Protection Program loan scam from inside the Will County…

View More Will County Inmates Set Up PPP Loan Scam: Joliet Forfeiture
Loan Scams

BBB Scam Alert: As eviction moratorium nears end, watch out for false promises

admin August 11, 2021 No Comments

This recent BBB Scam Tracker report describes a situation more people will likely encounter as the eviction moratorium nears. “I’d been in a desperate financial…

View More BBB Scam Alert: As eviction moratorium nears end, watch out for false promises
Loan Scams

Student loan, financial aid scams running hot | State

admin August 9, 2021 No Comments

FRANKFORT, Ky. (KT) – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority joined forces on Monday to alert Kentucky consumers about an…

View More Student loan, financial aid scams running hot | State
Loan Scams

Officials warn about student loan application scam – Winchester Sun

admin August 9, 2021 No Comments

FRANKFORT, Ky. – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority (KHEAA) joined forces today to alert Kentucky consumers about an identity…

View More Officials warn about student loan application scam – Winchester Sun
Loan Scams

Cameron and KHEAA alert consumers about student loan application scam

admin August 9, 2021 No Comments

File Photo FRANKFORT, Ky. – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority (KHEAA) joined forces Monday to alert Kentucky consumers about an…

View More Cameron and KHEAA alert consumers about student loan application scam
Loan Scams

Student loan forgiveness scams are on the rise. Here’s what to know

admin August 6, 2021 No Comments

Weeks after applying for public service loan forgiveness, a federal program that forgives student loan debt for eligible workers, Kathleen Young got a phone call.…

View More Student loan forgiveness scams are on the rise. Here’s what to know
Loan Scams

‘Unprecedented’ fraud penetrated rollout of COVID-19 small business loans, watchdog warns

admin August 5, 2021 No Comments

At the dawn of the COVID-19 pandemic, when offices and restaurants began shuttering, the federal government scrambled to keep small businesses afloat — ultimately spending…

View More ‘Unprecedented’ fraud penetrated rollout of COVID-19 small business loans, watchdog warns
Loan Scams

Student loan scams reaching Chippewa Valley phones | Local

admin August 4, 2021 No Comments

EAU CLAIRE (WQOW) – People across the Chippewa Valley, including the staff at WQOW, have received a voicemail saying they’re pre-qualified for student loan forgiveness.…

View More Student loan scams reaching Chippewa Valley phones | Local

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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

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

Loan Scams

Anti-cybercrime unit warns public against online loan scams – Khmer Times

admin January 15, 2026 No Comments

Anti-cybercrime unit warns public against online loan scams  Khmer Times Read more…

Loan Scams

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam – The420.in

admin January 12, 2026 No Comments

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam  The420.in Read more…

Loan Scams

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud – Weekly Real Estate News

admin January 9, 2026 No Comments

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud  Weekly Real Estate News Read more…

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