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Home » Loan Scams » Page 822

Category: Loan Scams

Loan Scams

Mo Fayne Sentenced to Over 17 Years in Prison for PPP Loan Scam

admin September 16, 2021 No Comments

Love & Hip Hop star Maurice “Mo” Fayne was hit with a hefty prison sentence after being caught up in a federal COVID relief loan scam,…

View More Mo Fayne Sentenced to Over 17 Years in Prison for PPP Loan Scam
Loan Scams

Wolf Administration Warns of Student Loan Forgiveness Scams

admin September 16, 2021 No Comments

Harrisburg, PA – The Pennsylvania Department of Banking and Securities (DoBS) and Pennsylvania Department of Education (PDE) are warning consumers of a surge in student…

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Loan Scams

Spot the Scam: Student loan forgiveness or scam? – UIC Today

admin September 15, 2021 No Comments

Spot the Scam: Student loan forgiveness or scam?  UIC Today Read more…

View More Spot the Scam: Student loan forgiveness or scam? – UIC Today
Loan Scams

Spot the Scam: Student loan forgiveness or scam?

admin September 15, 2021 No Comments

If you receive a call from an unknown number, and the person on the other end of the phone is promising to help you pay…

View More Spot the Scam: Student loan forgiveness or scam?
Loan Scams

BBB warns of cash app scams, fake loan offers

admin September 12, 2021 No Comments

GREEN BAY, Wis. (WBAY) – The Better Business Bureau (BBB) in Wisconsin says citizens lost $93,000 to scams this summer. People say they got an…

View More BBB warns of cash app scams, fake loan offers
Loan Scams

BBB warns of increase in loan scams | Archive

admin September 11, 2021 No Comments

MADISON (WKOW) — The Better Business Bureau says it has been receiving an increasing number of reports from people about scammers pretending to be legitimate…

View More BBB warns of increase in loan scams | Archive
Loan Scams

Ireland scams: Gardai warn public of ‘advance fee’ online loan scam that’s doing the rounds

admin September 10, 2021 No Comments

Gardai have warned the public over an online loan scam that is targeting vulnerable people. The trick sees the victim apply for the loan online…

View More Ireland scams: Gardai warn public of ‘advance fee’ online loan scam that’s doing the rounds
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…

View More Scammers are pretending to be money lenders

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Recent Posts

  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com
  • Fake IRS Letters Target Charlotte Residents With Tax Refund Scam – kiss951.com
  • Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

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

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

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