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Home » Loan Scams » Page 824

Category: Loan Scams

Loan Scams

‘Unprecedented’ fraud penetrated rollout of COVID-19 small business loans, watchdog warns

admin August 5, 2021 No Comments

At the dawn of the COVID-19 pandemic, when offices and restaurants began shuttering, the federal government scrambled to keep small businesses afloat — ultimately spending…

View More ‘Unprecedented’ fraud penetrated rollout of COVID-19 small business loans, watchdog warns
Loan Scams

Student loan scams reaching Chippewa Valley phones | Local

admin August 4, 2021 No Comments

EAU CLAIRE (WQOW) – People across the Chippewa Valley, including the staff at WQOW, have received a voicemail saying they’re pre-qualified for student loan forgiveness.…

View More Student loan scams reaching Chippewa Valley phones | Local
Loan Scams

Maple Grove Man Pleads Guilty to PPP Loan Scam

admin July 30, 2021 No Comments

A Maple Grove man pleaded guilty on Wednesday to fraudulently applying for more than $9.6 million from the U.S. Small Business Administration’s Paycheck Protection Program…

View More Maple Grove Man Pleads Guilty to PPP Loan Scam
Loan Scams

Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme | OPA

admin July 22, 2021 No Comments

Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to…

View More Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme | OPA
Loan Scams

There’s a New Wave of Scammers Targeting VA Home Loans

admin July 14, 2021 No Comments

The Department of Veterans Affairs and Consumer Financial Protection Bureau are warning consumers about a new scam targeting veterans with VA guaranteed home loans. According…

View More There’s a New Wave of Scammers Targeting VA Home Loans
Loan Scams

Exec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business Observer

admin July 2, 2021 No Comments

FORT MYERS — Southwest Florida roofing company executive Casey David Crowther has been sentenced to three years and one month in federal prison after being…

View More Exec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business Observer
Loan Scams

On Your Side: Student loan forgiveness scam

admin July 1, 2021 No Comments

SPRINGFIELD, Mo. (KY3) – We all know COVID-19 packed a punch on our wallets. We did get relief. Most of us received stimulus checks. The…

View More On Your Side: Student loan forgiveness scam
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…

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

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Recent Posts

  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com
  • 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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