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Home » Loan Scams » Page 820

Category: Loan Scams

Loan Scams

Exec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business Observer

admin July 2, 2021 No Comments

FORT MYERS — Southwest Florida roofing company executive Casey David Crowther has been sentenced to three years and one month in federal prison after being…

View More Exec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business Observer
Loan Scams

On Your Side: Student loan forgiveness scam

admin July 1, 2021 No Comments

SPRINGFIELD, Mo. (KY3) – We all know COVID-19 packed a punch on our wallets. We did get relief. Most of us received stimulus checks. The…

View More On Your Side: Student loan forgiveness scam
Loan Scams

Signs the email or text you got about student loans is a scam

admin June 21, 2021 No Comments

MONROE, La. (KNOE) – Scammers are trying to create confusion when it comes to student loan forgiveness plans. Jo-Ann Deal with the Better Business Bureau…

View More Signs the email or text you got about student loans is a scam
Loan Scams

Warning Signs of Personal Loan Scams

admin June 17, 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…

View More Warning Signs of Personal Loan Scams
Loan Scams

Feds charge pair with fraud, allege $1 million PPP loan scam | Local News

admin June 14, 2021 No Comments

Gloria the same day emailed a PPP loan application to a bank seeking a $954,000 loan for ADA Auto Group. She included the tax filings…

View More Feds charge pair with fraud, allege $1 million PPP loan scam | Local News
Loan Scams

There Are 4 Ways to Recognize a Personal Loan Scam

admin June 14, 2021 No Comments

Loading Something is loading. If you’re looking to take out a personal loan for reasons like debt consolidation or home improvement projects, it’s important to…

View More There Are 4 Ways to Recognize a Personal Loan Scam
Loan Scams

Lower Mainland BBB warns of local loan scam

admin June 2, 2021 No Comments

VANCOUVER – It’s one of the riskiest scams, according to the Better Business Bureau. Companies claiming to offer loans say they require loan insurance…

View More Lower Mainland BBB warns of local loan scam
Loan Scams

College students paying loans target of scammers

admin May 14, 2021 No Comments

BBB offers tips to help you avoid these scams: · Look for spelling and grammar errors in notifications. Typically, scam emails have both. · Avoid…

View More College students paying loans target of scammers
Loan Scams

Loan sharks target new victims via WhatsApp and Facebook | Scams

admin May 9, 2021 No Comments

Local WhatsApp groups have been one of the silver linings of the pandemic, creating community ties and support networks. Yet loan sharks are increasingly using…

View More Loan sharks target new victims via WhatsApp and Facebook | Scams
Loan Scams

Here’s how to avoid a personal loan company scam

admin May 7, 2021 No Comments

Don’t get scammed. Watch out for these red flags and protect yourself. (iStock) It’s an unfortunate reality that most people will interact with at least…

View More Here’s how to avoid a personal loan company scam

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Recent Posts

  • IRS Provides Tips to Help Taxpayers Spot Fraudulent Tax Preparers – The Birmingham Times
  • IRS, FTC warn taxpayers about refund scams as tax season begins – WWMT
  • Brothers advising KMAland residents of imposter scams during tax season – KMAland.com
  • Ukrainian actor Armen Atian’s second bail plea rejected in Torres ponzi scheme case – The Indian Express
  • How to avoid scams this tax season – ketv.com

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

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

Loan Scams

Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post

admin January 30, 2026 No Comments

Single mother in Kuching loses RM5,800 to personal loan scam  Borneo Post Read more…

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