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Home » Loan Scams » Page 823

Category: Loan Scams

Loan Scams

Signs the email or text you got about student loans is a scam

admin June 21, 2021 No Comments

MONROE, La. (KNOE) – Scammers are trying to create confusion when it comes to student loan forgiveness plans. Jo-Ann Deal with the Better Business Bureau…

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Loan Scams

Warning Signs of Personal Loan Scams

admin June 17, 2021 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More Warning Signs of Personal Loan Scams
Loan Scams

Feds charge pair with fraud, allege $1 million PPP loan scam | Local News

admin June 14, 2021 No Comments

Gloria the same day emailed a PPP loan application to a bank seeking a $954,000 loan for ADA Auto Group. She included the tax filings…

View More Feds charge pair with fraud, allege $1 million PPP loan scam | Local News
Loan Scams

There Are 4 Ways to Recognize a Personal Loan Scam

admin June 14, 2021 No Comments

Loading Something is loading. If you’re looking to take out a personal loan for reasons like debt consolidation or home improvement projects, it’s important to…

View More There Are 4 Ways to Recognize a Personal Loan Scam
Loan Scams

Lower Mainland BBB warns of local loan scam

admin June 2, 2021 No Comments

VANCOUVER – It’s one of the riskiest scams, according to the Better Business Bureau. Companies claiming to offer loans say they require loan insurance…

View More Lower Mainland BBB warns of local loan scam
Loan Scams

College students paying loans target of scammers

admin May 14, 2021 No Comments

BBB offers tips to help you avoid these scams: · Look for spelling and grammar errors in notifications. Typically, scam emails have both. · Avoid…

View More College students paying loans target of scammers
Loan Scams

Loan sharks target new victims via WhatsApp and Facebook | Scams

admin May 9, 2021 No Comments

Local WhatsApp groups have been one of the silver linings of the pandemic, creating community ties and support networks. Yet loan sharks are increasingly using…

View More Loan sharks target new victims via WhatsApp and Facebook | Scams
Loan Scams

Here’s how to avoid a personal loan company scam

admin May 7, 2021 No Comments

Don’t get scammed. Watch out for these red flags and protect yourself. (iStock) It’s an unfortunate reality that most people will interact with at least…

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Loan Scams

Lompoc business owner almost becomes victim to PPP loan scam

admin May 5, 2021 No Comments

A Lompoc business owner is warning other small businesses after nearly getting caught up in a Paycheck Protection Program or PPP loan scam. Business has…

View More Lompoc business owner almost becomes victim to PPP loan scam
Loan Scams

Hedge fund manager charged with $2.4m PPP loan scam

admin April 21, 2021 No Comments

A New York City investment manager was charged last week with stealing more than $2.4m from multiple lenders by fabricating information on Paycheck Protection Program…

View More Hedge fund manager charged with $2.4m PPP loan 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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