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Home » Loan Scams » Page 824

Category: Loan Scams

Loan Scams

5 Tips To Avoid Student Loan Payment and Forgiveness Scams – Forbes Advisor

admin March 15, 2021 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Compare Personalized Student Loan…

View More 5 Tips To Avoid Student Loan Payment and Forgiveness Scams – Forbes Advisor
Loan Scams

If someone offers you student loan forgiveness, it could be a scam: What to watch for

admin March 9, 2021 No Comments

Student loan scammers have a brand-new hook: “Biden student loan forgiveness” or “stimulus forgiveness.” Behind the pitch is the same old fraudster playbook, one that…

View More If someone offers you student loan forgiveness, it could be a scam: What to watch for
Loan Scams

Common Student Loan Scams (and How to Protect Yourself)

admin February 16, 2021 No Comments

Even the smartest students can fall for student loan scams. After all, there’s no doubt about it: proper college education in the US is expensive.…

View More Common Student Loan Scams (and How to Protect Yourself)
Loan Scams

How to know if a lender is legitimate as scams are on the rise

admin January 24, 2021 No Comments

In this May 24, 2018, file photo, Rosa Franco, director of lending at Neighborhood Trust Federal Credit Union walks out of the bank to head…

View More How to know if a lender is legitimate as scams are on the rise
Loan Scams

Senate Passes Student Loan Scam Legislation

admin December 2, 2020 No Comments

The U.S. Senate passed the Stop Student Debt Relief Scams Act on December 1, 2020 by unanimous consent. The legislation now proceeds to the U.S.…

View More Senate Passes Student Loan Scam Legislation
Loan Scams

How To Avoid A Personal Loan Scam – Forbes Advisor

admin September 15, 2020 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Personal loan scams are…

View More How To Avoid A Personal Loan Scam – Forbes Advisor
Loan Scams

5 warning signs of a personal loan scam

admin September 9, 2020 No Comments

Protect yourself by looking for these five telltale signs. (iStock) The coronavirus pandemic has had a significant impact on the economy. While it’s starting to…

View More 5 warning signs of a personal loan scam
Loan Scams

3 more charged in PPP loan scam – South Florida Sun Sentinel

admin August 7, 2020 No Comments

3 more charged in PPP loan scam  South Florida Sun Sentinel Read more…

View More 3 more charged in PPP loan scam – South Florida Sun Sentinel
Loan Scams

How Can You Avoid Coronavirus Loan Scams?

admin April 28, 2020 No Comments

Coronavirus loan scam emails are hitting inboxes across the country. You may see messages promising instant cash relief with business… Coronavirus loan scam emails are…

View More How Can You Avoid Coronavirus Loan Scams?
Loan Scams

4 Ways to Spot an SBA Loan Scam

admin April 2, 2020 No Comments

Late last week, the president signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a $2 trillion stimulus package aimed at shoring up individuals and businesses during this unprecedented…

View More 4 Ways to Spot an SBA Loan Scam

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Recent Posts

  • ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today
  • Elon Musk '$5,000 IRS Refund' Scam Could Drain Your Bank Account And Steal Your Identity — How The Scam Works – International Business Times UK
  • IRS Warning: New ‘Elon Musk’ Tax Refund Scam Promises $5,000—Targets Your Bank Accounts – inc.com
  • Fake Tax Refund Scams Spike As Filing Deadline Arrives: How To Stay Safe – dailyvoice.com
  • Florida man charged with running $5.7 million Ponzi scheme; allegedly bilked investors in Mass – The Boston Globe

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

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

Loan Scams

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud – RiverBender.com

admin April 6, 2026 No Comments

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud  RiverBender.com Read more…

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