Category: Loan Scams

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…

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…

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…

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…

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…

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…

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…

The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection…

Let’s say your phone rings, and the caller tells you about the Biden Student Loan Relief program, which can help lower your monthly payments or…