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Home » Loan Scams » Page 824

Category: Loan Scams

Loan Scams

100+ scammers prosecuted for fraudulent PPP loans

admin September 22, 2021 No Comments

$1.6M given to Houston man through fraudulent PPP loan A Houston man is facing charges after fraudulently obtaining $1.6 million from a PPP loan. FOX…

View More 100+ scammers prosecuted for fraudulent PPP loans
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
Loan Scams

Biden Hasn’t Cancelled Student Loans, But Don’t Pay For Student Loan Forgiveness

admin September 19, 2021 No Comments

President Joe Biden (Photo by Brook Christopher/WireImage) WireImage President Joe Biden hasn’t cancelled your student loans, but don’t pay for student loan forgiveness. Here’s what…

View More Biden Hasn’t Cancelled Student Loans, But Don’t Pay For Student Loan Forgiveness
Loan Scams

7 Signs Of A Personal Loan Scam

admin September 17, 2021 No Comments

Consumers lost nearly $3.3 billion collectively to fraudulent practices in 2020, according to the Federal Trade Commission. Potential fraudsters pounce on those who are most…

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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

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

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

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

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

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Recent Posts

  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • LACo Warns Property Owners About Fake Tax Relief Scheme – MyNewsLA.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

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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