Category: Loan Scams

Loading Something is loading. If you’re looking to take out a personal loan for reasons like debt consolidation or home improvement projects, it’s important to…

View More There Are 4 Ways to Recognize a Personal Loan Scam

VANCOUVER – It’s one of the riskiest scams, according to the Better Business Bureau. Companies claiming to offer loans say they require loan insurance…

View More Lower Mainland BBB warns of local loan scam

BBB offers tips to help you avoid these scams: · Look for spelling and grammar errors in notifications. Typically, scam emails have both. · Avoid…

View More College students paying loans target of scammers

Don’t get scammed. Watch out for these red flags and protect yourself. (iStock) It’s an unfortunate reality that most people will interact with at least…

View More Here’s how to avoid a personal loan company scam

A Lompoc business owner is warning other small businesses after nearly getting caught up in a Paycheck Protection Program or PPP loan scam. Business has…

View More Lompoc business owner almost becomes victim to PPP loan scam

A New York City investment manager was charged last week with stealing more than $2.4m from multiple lenders by fabricating information on Paycheck Protection Program…

View More Hedge fund manager charged with $2.4m PPP loan scam

1. No-credit-check personal loans No-credit-check loans are appealing to borrowers with poor credit who may struggle to secure loans with legitimate companies. Some are so…

View More 3 Personal Loan Scams to Avoid

NORFOLK, Va. – A Virginia Beach man was sentenced today to 10 years in prison for his role in an internet-based loan scam that defrauded…

View More Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam | USAO-EDVA

When arresting a man on cyberstalking charges, the FBI discovered he was operating a student loan scam. Jalon Carlos Torres was arrested after sending racist…

View More Student Loan Scam Exposed After Man Arrested on Cyberstalking Charges