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Home » Loan Scams » Page 822

Category: Loan Scams

Loan Scams

Student loan, financial aid scams running hot | State

admin August 9, 2021 No Comments

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

View More Student loan, financial aid scams running hot | State
Loan Scams

Officials warn about student loan application scam – Winchester Sun

admin August 9, 2021 No Comments

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

View More Officials warn about student loan application scam – Winchester Sun
Loan Scams

Student loan forgiveness scams are on the rise. Here’s what to know

admin August 6, 2021 No Comments

Weeks after applying for public service loan forgiveness, a federal program that forgives student loan debt for eligible workers, Kathleen Young got a phone call.…

View More Student loan forgiveness scams are on the rise. Here’s what to know
Loan Scams

‘Unprecedented’ fraud penetrated rollout of COVID-19 small business loans, watchdog warns

admin August 5, 2021 No Comments

At the dawn of the COVID-19 pandemic, when offices and restaurants began shuttering, the federal government scrambled to keep small businesses afloat — ultimately spending…

View More ‘Unprecedented’ fraud penetrated rollout of COVID-19 small business loans, watchdog warns
Loan Scams

Student loan scams reaching Chippewa Valley phones | Local

admin August 4, 2021 No Comments

EAU CLAIRE (WQOW) – People across the Chippewa Valley, including the staff at WQOW, have received a voicemail saying they’re pre-qualified for student loan forgiveness.…

View More Student loan scams reaching Chippewa Valley phones | Local
Loan Scams

Maple Grove Man Pleads Guilty to PPP Loan Scam

admin July 30, 2021 No Comments

A Maple Grove man pleaded guilty on Wednesday to fraudulently applying for more than $9.6 million from the U.S. Small Business Administration’s Paycheck Protection Program…

View More Maple Grove Man Pleads Guilty to PPP Loan Scam
Loan Scams

Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme | OPA

admin July 22, 2021 No Comments

Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to…

View More Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme | OPA
Loan Scams

There’s a New Wave of Scammers Targeting VA Home Loans

admin July 14, 2021 No Comments

The Department of Veterans Affairs and Consumer Financial Protection Bureau are warning consumers about a new scam targeting veterans with VA guaranteed home loans. According…

View More There’s a New Wave of Scammers Targeting VA Home Loans
Loan Scams

Exec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business Observer

admin July 2, 2021 No Comments

FORT MYERS — Southwest Florida roofing company executive Casey David Crowther has been sentenced to three years and one month in federal prison after being…

View More Exec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business Observer
Loan Scams

On Your Side: Student loan forgiveness scam

admin July 1, 2021 No Comments

SPRINGFIELD, Mo. (KY3) – We all know COVID-19 packed a punch on our wallets. We did get relief. Most of us received stimulus checks. The…

View More On Your Side: Student loan forgiveness scam

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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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