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Home » Loan Scams » Page 818

Category: Loan Scams

Loan Scams

AG warns of student loan scams | Higher Education News

admin October 27, 2021 No Comments

The pandemic has disrupted all or parts of three academic years for students. Not surprisingly, there’s a lot of confusion about COVID-19 student loan policies…

View More AG warns of student loan scams | Higher Education News
Loan Scams

How To Avoid Student Loan Forgiveness Scams

admin October 26, 2021 No Comments

In recent months, you may have received a call or voicemail telling you that you qualify for student loan forgiveness. As the conversation around student…

View More How To Avoid Student Loan Forgiveness Scams
Loan Scams

N.C. Attorney General: Watch Out For Student Loan Scams

admin October 21, 2021 No Comments

CHARLOTTE, N.C. — N.C. Attorney General Josh Stein issued a warning to student loan borrowers on Thursday not to fall for any scams as confusion…

View More N.C. Attorney General: Watch Out For Student Loan Scams
Loan Scams

Cops nab man, on lookout for wife- The New Indian Express

admin October 16, 2021 No Comments

Express News Service KOCHI: The city police have arrested a 47-year-old man, who had pulled off a loan scam to the tune of crores along with his…

View More Cops nab man, on lookout for wife- The New Indian Express
Loan Scams

Student loan forgiveness program is a ‘scam,’ financial expert Dave Ramsey says

admin October 14, 2021 No Comments

Best-selling author and personal finance expert Dave Ramsey says an overwhelming majority of student loan forgiveness applicants have not been approved. Best-selling author and financial…

View More Student loan forgiveness program is a ‘scam,’ financial expert Dave Ramsey says
Loan Scams

Scammers offering no credit check loans and teachers feel burnout from pandemic

admin October 12, 2021 No Comments

CHICAGO (NewsNation Now) — Morning in America highlights communities from all across the country. Here are the top headlines you should know for Tuesday, October…

View More Scammers offering no credit check loans and teachers feel burnout from pandemic
Loan Scams

Fake money lenders offering no credit check are the latest scam in NC during pandemic

admin October 11, 2021 No Comments

RALEIGH, N.C. (WNCN) — The pandemic has put some of us into a tight financial situation, and that’s a perfect opportunity for scammers to offer…

View More Fake money lenders offering no credit check are the latest scam in NC during pandemic
Loan Scams

Oregon Officials are warning residents of advance fee scams | News

admin October 8, 2021 No Comments

SALEM, OR – The Oregon Division of Financial Regulation is warning consumers about fraudulent activity from an alleged Internet-based mortgage lending and consumer finance company…

View More Oregon Officials are warning residents of advance fee scams | News
Loan Scams

Loan scam: CBI charge sheet against ex-Yes Bank MD Rana Kapoor, wife

admin October 8, 2021 No Comments

The CBI has filed a charge sheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter…

View More Loan scam: CBI charge sheet against ex-Yes Bank MD Rana Kapoor, wife
Loan Scams

State warns of advance fee lending scam using real company’s name

admin October 8, 2021 No Comments

SALEM, Ore. (KTVZ) – The Oregon Division of Financial Regulation warned consumers Friday about fraudulent activity from an alleged Internet-based mortgage lending and consumer finance…

View More State warns of advance fee lending scam using real company’s name

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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