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Home » Loan Scams » Page 823

Category: Loan Scams

Loan Scams

Student loan forgiveness program is a ‘scam,’ financial expert Dave Ramsey says

admin October 14, 2021 No Comments

Best-selling author and personal finance expert Dave Ramsey says an overwhelming majority of student loan forgiveness applicants have not been approved. Best-selling author and financial…

View More Student loan forgiveness program is a ‘scam,’ financial expert Dave Ramsey says
Loan Scams

Scammers offering no credit check loans and teachers feel burnout from pandemic

admin October 12, 2021 No Comments

CHICAGO (NewsNation Now) — Morning in America highlights communities from all across the country. Here are the top headlines you should know for Tuesday, October…

View More Scammers offering no credit check loans and teachers feel burnout from pandemic
Loan Scams

Fake money lenders offering no credit check are the latest scam in NC during pandemic

admin October 11, 2021 No Comments

RALEIGH, N.C. (WNCN) — The pandemic has put some of us into a tight financial situation, and that’s a perfect opportunity for scammers to offer…

View More Fake money lenders offering no credit check are the latest scam in NC during pandemic
Loan Scams

Oregon Officials are warning residents of advance fee scams | News

admin October 8, 2021 No Comments

SALEM, OR – The Oregon Division of Financial Regulation is warning consumers about fraudulent activity from an alleged Internet-based mortgage lending and consumer finance company…

View More Oregon Officials are warning residents of advance fee scams | News
Loan Scams

Loan scam: CBI charge sheet against ex-Yes Bank MD Rana Kapoor, wife

admin October 8, 2021 No Comments

The CBI has filed a charge sheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter…

View More Loan scam: CBI charge sheet against ex-Yes Bank MD Rana Kapoor, wife
Loan Scams

State warns of advance fee lending scam using real company’s name

admin October 8, 2021 No Comments

SALEM, Ore. (KTVZ) – The Oregon Division of Financial Regulation warned consumers Friday about fraudulent activity from an alleged Internet-based mortgage lending and consumer finance…

View More State warns of advance fee lending scam using real company’s name
Loan Scams

BBB scam alert: Beware of scammers impersonating legitimate lenders

admin October 7, 2021 No Comments

BBB scam alert: Beware of scammers impersonating legitimate lenders – Sandhills Sentinel Home /Crime/BBB scam alert: Beware of scammers impersonating legitimate lenders…

View More BBB scam alert: Beware of scammers impersonating legitimate lenders
Loan Scams

ED seizes ₹131 cr. in micro-loan scam

admin September 30, 2021 No Comments

The Enforcement Directorate has seized ₹131.12 crore lying in the bank and payment-gateway accounts of PC Financial Services Private Limited (PCFS) under the Foreign Exchange…

View More ED seizes ₹131 cr. in micro-loan scam
Loan Scams

Eye on Scams: Scammers impersonate loan providers

admin September 24, 2021 No Comments

LAFAYETTE, La. (KLFY) — Scammers are masquerading as legitimate loan providers. Reports suggest phony lenders are guaranteeing a quick loan with no upfront fees. Victims…

View More Eye on Scams: Scammers impersonate loan providers
Loan Scams

More Than 19,000 People ‘Swindled’ in Alleged $6 Million Student Loan Debt Scam

admin September 22, 2021 No Comments

California Attorney General Rob Bonta said the leader of a suspected student loan debt relief scam was arrested after allegedly defrauding more than 19,000 people…

View More More Than 19,000 People ‘Swindled’ in Alleged $6 Million Student Loan Debt 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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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