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Home » Loan Scams » Page 821

Category: Loan Scams

Loan Scams

Scam artists impersonating lenders to steal thousands of dollars

admin September 9, 2021 No Comments

WAUSAU, Wis. (WSAW) – The Better Business Bureau is warning consumers about scammers who are impersonating legitimate loan providers. In an email, the phony lenders…

View More Scam artists impersonating lenders to steal thousands of dollars
Loan Scams

6 Credit Card Scams And How To Avoid Them – Forbes Advisor

admin September 6, 2021 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. As fewer transactions are…

View More 6 Credit Card Scams And How To Avoid Them – Forbes Advisor
Loan Scams

Scammers are pretending to be money lenders

admin September 5, 2021 No Comments

Scam alert! If you are thinking, really, again? You aren’t alone. It appears every time we turn our heads. There is another scam looking to…

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Loan Scams

Scam calls promise Biden’s student loan forgiveness. Don’t fall for it

admin September 5, 2021 No Comments

The calls come regularly to people with a student loan, and even those without them: An unknown person is offering aid paying back loans –…

View More Scam calls promise Biden’s student loan forgiveness. Don’t fall for it
Loan Scams

Area couple on probation charged in nearly $1M PPP loan scam | Business Observer

admin September 2, 2021 No Comments

LEHIGH ACRES — A Lee County couple that operated a handyman and repair business out of their home has been charged in a federal pandemic…

View More Area couple on probation charged in nearly $1M PPP loan scam | Business Observer
Loan Scams

Student loan forgiveness scams on the rise. How to protect yourself.

admin August 30, 2021 No Comments

Financial schemes and scams were most frequently reported to have stemmed from a phone call. sturti | Getty Images If you get an email, letter…

View More Student loan forgiveness scams on the rise. How to protect yourself.
Loan Scams

Dearborn Heights woman defrauded of $5,000 in loan scam – Press and Guide

admin August 27, 2021 No Comments

A 44-year-old Dearborn Heights woman who paid $1,800 in processing fees, using gift cards, for a $5,000 loan, discovered she had been defrauded when the…

View More Dearborn Heights woman defrauded of $5,000 in loan scam – Press and Guide
Loan Scams

Will County Inmates Set Up PPP Loan Scam: Joliet Forfeiture

admin August 12, 2021 No Comments

JOLIET, IL — A group of inmates needing money to post bail organized a phony Paycheck Protection Program loan scam from inside the Will County…

View More Will County Inmates Set Up PPP Loan Scam: Joliet Forfeiture
Loan Scams

BBB Scam Alert: As eviction moratorium nears end, watch out for false promises

admin August 11, 2021 No Comments

This recent BBB Scam Tracker report describes a situation more people will likely encounter as the eviction moratorium nears. “I’d been in a desperate financial…

View More BBB Scam Alert: As eviction moratorium nears end, watch out for false promises
Loan Scams

Cameron and KHEAA alert consumers about student loan application scam

admin August 9, 2021 No Comments

File Photo FRANKFORT, Ky. – Attorney General Daniel Cameron and the Kentucky Higher Education Assistance Authority (KHEAA) joined forces Monday to alert Kentucky consumers about an…

View More Cameron and KHEAA alert consumers about student loan application scam

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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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