The CBI has filed a charge sheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter…
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Category: Loan Scams
State warns of advance fee lending scam using real company’s name
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…
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BBB scam alert: Beware of scammers impersonating legitimate lenders
BBB scam alert: Beware of scammers impersonating legitimate lenders – Sandhills Sentinel Home /Crime/BBB scam alert: Beware of scammers impersonating legitimate lenders…
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ED seizes ₹131 cr. in micro-loan scam
The Enforcement Directorate has seized ₹131.12 crore lying in the bank and payment-gateway accounts of PC Financial Services Private Limited (PCFS) under the Foreign Exchange…
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Eye on Scams: Scammers impersonate loan providers
LAFAYETTE, La. (KLFY) — Scammers are masquerading as legitimate loan providers. Reports suggest phony lenders are guaranteeing a quick loan with no upfront fees. Victims…
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California AG Shut Down Lest Student Loan Scam – nbclosangeles.com
California AG Shut Down Lest Student Loan Scam nbclosangeles.com Read more…
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100+ scammers prosecuted for fraudulent PPP loans
$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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More Than 19,000 People ‘Swindled’ in Alleged $6 Million Student Loan Debt Scam
California Attorney General Rob Bonta said the leader of a suspected student loan debt relief scam was arrested after allegedly defrauding more than 19,000 people…
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Biden Hasn’t Cancelled Student Loans, But Don’t Pay For Student Loan Forgiveness
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…
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7 Signs Of A Personal Loan Scam
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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