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Home » Loan Scams » Page 823

Category: Loan Scams

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
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

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Recent Posts

  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
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  • 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
  • Sick of scams, and falling for them? It’s not just you, it’s a lot of us – Journal-News.com

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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