A jury has convicted an Owasso man of four criminal counts related to a scam to obtain bogus COVID-19 small-business loans. Olusola Ojo, 42, was…
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Category: Loan Scams
Student Loan Debt Relief Scammers Target Worried Borrowers
FROM THE WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE & CONSUMER PROTECTION The final extension of the federal student loan payment pause runs until Jan. 31, 2022.…
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Bankruptcy judge threatens to arrest ‘fraudster’ ex-Queen Mary operators in alleged PPP loan scam • Long Beach Post News
In his ruling on Monday, U.S. Bankruptcy Court Judge Christopher Sontchi in Delaware found Urban Commons principals Howard Wu and Taylor Woods in contempt for failing…
View More Bankruptcy judge threatens to arrest ‘fraudster’ ex-Queen Mary operators in alleged PPP loan scam • Long Beach Post News
Fugitive COVID loan scammers sentenced to federal prison
LOS ANGELES (AP) — A Los Angeles couple who were convicted of trying to steal $20 million in COVID-19 relief funds have been sentenced to…
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Scammer Target Homeowners Through A Home Improvement Loan Program – CBS Miami
CORAL GABLES (CBSMiami) – A scam alert for homeowners about the PACE home improvement program. The program allows you to finance the up-front costs of…
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How To Avoid Digital Lending Scams – Forbes Advisor INDIA
Digital lending scams have risen amid the Covid-19 pandemic as economic stress has caused fraudsters to prey on unsuspecting people in dire need of money.…
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Police nab 6 as loan scam claims victim
Six Thais and a Chinese man were arrested in a crackdown on loan scams which followed the death of a man in Kamphaeng Phet, who…
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Sniffing out & Avoiding Student Loan Scams
Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…
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United States Attorney’s Office and U.S. Postal Inspection Service recognize the Operation Protect Veterans Program | USAO-EDMO
ST. LOUIS – As you know, Veterans Day (November 11) is right around the corner. The United States Attorney’s Office and the U.S. Postal Inspection Service, has…
View More United States Attorney’s Office and U.S. Postal Inspection Service recognize the Operation Protect Veterans Program | USAO-EDMO
Scams targeting student loan borrowers as repayments resume; here are the red flags
FORT WAYNE, Ind. (WANE) – In three months, 43 million federal student loan borrowers are expected to resume payments on their student loans. For many…
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