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Home » Loan Scams » Page 819

Category: Loan Scams

Loan Scams

Scammer Target Homeowners Through A Home Improvement Loan Program – CBS Miami

admin November 16, 2021 No Comments

CORAL GABLES (CBSMiami) – A scam alert for homeowners about the PACE home improvement program. The program allows you to finance the up-front costs of…

View More Scammer Target Homeowners Through A Home Improvement Loan Program – CBS Miami
Loan Scams

How To Avoid Digital Lending Scams – Forbes Advisor INDIA

admin November 12, 2021 No Comments

Digital lending scams have risen amid the Covid-19 pandemic as economic stress has caused fraudsters to prey on unsuspecting people in dire need of money.…

View More How To Avoid Digital Lending Scams – Forbes Advisor INDIA
Loan Scams

Police nab 6 as loan scam claims victim

admin November 12, 2021 No Comments

Six Thais and a Chinese man were arrested in a crackdown on loan scams which followed the death of a man in Kamphaeng Phet, who…

View More Police nab 6 as loan scam claims victim
Loan Scams

Sniffing out & Avoiding Student Loan Scams

admin November 10, 2021 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

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Loan Scams

United States Attorney’s Office and U.S. Postal Inspection Service recognize the Operation Protect Veterans Program | USAO-EDMO

admin November 9, 2021 No Comments

ST. LOUIS – As you know, Veterans Day (November 11) is right around the corner. The United States Attorney’s Office and the U.S. Postal Inspection Service, has…

View More United States Attorney’s Office and U.S. Postal Inspection Service recognize the Operation Protect Veterans Program | USAO-EDMO
Loan Scams

Scams targeting student loan borrowers as repayments resume; here are the red flags

admin November 5, 2021 No Comments

FORT WAYNE, Ind. (WANE) – In three months, 43 million federal student loan borrowers are expected to resume payments on their student loans. For many…

View More Scams targeting student loan borrowers as repayments resume; here are the red flags
Loan Scams

As repayments resume, watch out for scams targeting student loan borrowers

admin November 5, 2021 No Comments

FORT WAYNE, Ind. (WANE) – In three months, 43 million federal student loan borrowers are expected to resume payments on their student loans. For many…

View More As repayments resume, watch out for scams targeting student loan borrowers
Loan Scams

‘I lost over £20,000 in a fake loan scam’

admin November 4, 2021 No Comments

A loveMONEY reader who was targeted by scammers reveals how they tricked her out of over £20,000 after they claimed there was…

View More ‘I lost over £20,000 in a fake loan scam’
Loan Scams

Former chairman of SBI arrested in alleged loan scam

admin November 2, 2021 No Comments

MUMBAI : State Bank of India on Monday clarified that the bank had followed all due processes in the sale of asset, which led to…

View More Former chairman of SBI arrested in alleged loan scam
Loan Scams

Criminals targeting you through student loans

admin November 2, 2021 No Comments

Be extremely wary of anyone who promises total loan forgiveness or assures fast loan forgiveness. GREENSBORO, N.C. — The pandemic has caused a lot of…

View More Criminals targeting you through student loans

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Recent Posts

  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com
  • Fake IRS Letters Target Charlotte Residents With Tax Refund Scam – kiss951.com
  • Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

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

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

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