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Home » Loan Scams » Page 820

Category: Loan Scams

Loan Scams

100+ scammers prosecuted for fraudulent PPP loans

admin September 22, 2021 No Comments

$1.6M given to Houston man through fraudulent PPP loan A Houston man is facing charges after fraudulently obtaining $1.6 million from a PPP loan. FOX…

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Loan Scams

Biden Hasn’t Cancelled Student Loans, But Don’t Pay For Student Loan Forgiveness

admin September 19, 2021 No Comments

President Joe Biden (Photo by Brook Christopher/WireImage) WireImage President Joe Biden hasn’t cancelled your student loans, but don’t pay for student loan forgiveness. Here’s what…

View More Biden Hasn’t Cancelled Student Loans, But Don’t Pay For Student Loan Forgiveness
Loan Scams

7 Signs Of A Personal Loan Scam

admin September 17, 2021 No Comments

Consumers lost nearly $3.3 billion collectively to fraudulent practices in 2020, according to the Federal Trade Commission. Potential fraudsters pounce on those who are most…

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Loan Scams

Wolf Administration Warns of Student Loan Forgiveness Scams

admin September 16, 2021 No Comments

Harrisburg, PA – The Pennsylvania Department of Banking and Securities (DoBS) and Pennsylvania Department of Education (PDE) are warning consumers of a surge in student…

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Loan Scams

Mo Fayne Sentenced to Over 17 Years in Prison for PPP Loan Scam

admin September 16, 2021 No Comments

Love & Hip Hop star Maurice “Mo” Fayne was hit with a hefty prison sentence after being caught up in a federal COVID relief loan scam,…

View More Mo Fayne Sentenced to Over 17 Years in Prison for PPP Loan Scam
Loan Scams

Spot the Scam: Student loan forgiveness or scam?

admin September 15, 2021 No Comments

If you receive a call from an unknown number, and the person on the other end of the phone is promising to help you pay…

View More Spot the Scam: Student loan forgiveness or scam?
Loan Scams

Spot the Scam: Student loan forgiveness or scam? – UIC Today

admin September 15, 2021 No Comments

Spot the Scam: Student loan forgiveness or scam?  UIC Today Read more…

View More Spot the Scam: Student loan forgiveness or scam? – UIC Today
Loan Scams

BBB warns of cash app scams, fake loan offers

admin September 12, 2021 No Comments

GREEN BAY, Wis. (WBAY) – The Better Business Bureau (BBB) in Wisconsin says citizens lost $93,000 to scams this summer. People say they got an…

View More BBB warns of cash app scams, fake loan offers
Loan Scams

BBB warns of increase in loan scams | Archive

admin September 11, 2021 No Comments

MADISON (WKOW) — The Better Business Bureau says it has been receiving an increasing number of reports from people about scammers pretending to be legitimate…

View More BBB warns of increase in loan scams | Archive
Loan Scams

Ireland scams: Gardai warn public of ‘advance fee’ online loan scam that’s doing the rounds

admin September 10, 2021 No Comments

Gardai have warned the public over an online loan scam that is targeting vulnerable people. The trick sees the victim apply for the loan online…

View More Ireland scams: Gardai warn public of ‘advance fee’ online loan scam that’s doing the rounds

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Recent Posts

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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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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