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…
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Category: Loan Scams
Eye on Scams: Scammers impersonate loan providers
LAFAYETTE, La. (KLFY) — Scammers are masquerading as legitimate loan providers. Reports suggest phony lenders are guaranteeing a quick loan with no upfront fees. Victims…
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California AG Shut Down Lest Student Loan Scam – nbclosangeles.com
California AG Shut Down Lest Student Loan Scam nbclosangeles.com Read more…
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100+ scammers prosecuted for fraudulent PPP loans
$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…
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More Than 19,000 People ‘Swindled’ in Alleged $6 Million Student Loan Debt Scam
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…
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Biden Hasn’t Cancelled Student Loans, But Don’t Pay For Student Loan Forgiveness
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…
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7 Signs Of A Personal Loan Scam
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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Mo Fayne Sentenced to Over 17 Years in Prison for PPP Loan Scam
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,…
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Wolf Administration Warns of Student Loan Forgiveness Scams
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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Spot the Scam: Student loan forgiveness or scam?
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…
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