A Lompoc business owner is warning other small businesses after nearly getting caught up in a Paycheck Protection Program or PPP loan scam. Business has…
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Category: Loan Scams
Hedge fund manager charged with $2.4m PPP loan scam
A New York City investment manager was charged last week with stealing more than $2.4m from multiple lenders by fabricating information on Paycheck Protection Program…
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3 Personal Loan Scams to Avoid
1. No-credit-check personal loans No-credit-check loans are appealing to borrowers with poor credit who may struggle to secure loans with legitimate companies. Some are so…
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Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam | USAO-EDVA
NORFOLK, Va. – A Virginia Beach man was sentenced today to 10 years in prison for his role in an internet-based loan scam that defrauded…
View More Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam | USAO-EDVA
Student Loan Scam Exposed After Man Arrested on Cyberstalking Charges
When arresting a man on cyberstalking charges, the FBI discovered he was operating a student loan scam. Jalon Carlos Torres was arrested after sending racist…
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If a stranger offers you student loan forgiveness, hang up
Student loan scammers have a brand-new hook: “Biden student loan forgiveness” or “stimulus forgiveness.” Behind the pitch is the same old fraudster playbook, one that…
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Justice Department Takes Action Against COVID-19 Fraud | OPA
The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection…
View More Justice Department Takes Action Against COVID-19 Fraud | OPA
Scammy ‘Student Loan Relief’ Calls Are Plaguing Borrowers
Let’s say your phone rings, and the caller tells you about the Biden Student Loan Relief program, which can help lower your monthly payments or…
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5 Tips To Avoid Student Loan Payment and Forgiveness Scams – Forbes Advisor
Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Compare Personalized Student Loan…
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If someone offers you student loan forgiveness, it could be a scam: What to watch for
Student loan scammers have a brand-new hook: “Biden student loan forgiveness” or “stimulus forgiveness.” Behind the pitch is the same old fraudster playbook, one that…
View More If someone offers you student loan forgiveness, it could be a scam: What to watch for