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Home » Loan Scams » Page 825

Category: Loan Scams

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.…

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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…

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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…

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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…

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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
Loan Scams

Report a scam | FCA – FCA

admin March 5, 2020 No Comments

Report a scam | FCA  FCA Read more…

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Wisconsin Warns Of New Lottery Scam Arriving By Priority Mail – Duluth Country Radio
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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