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Home » Loan Scams » Page 829

Category: Loan Scams

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…

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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…

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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
Loan Scams

There Are 4 Ways to Recognize a Personal Loan Scam

admin June 14, 2021 No Comments

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
Loan Scams

Lower Mainland BBB warns of local loan scam

admin June 2, 2021 No Comments

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
Loan Scams

College students paying loans target of scammers

admin May 14, 2021 No Comments

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
Loan Scams

Loan sharks target new victims via WhatsApp and Facebook | Scams

admin May 9, 2021 No Comments

Local WhatsApp groups have been one of the silver linings of the pandemic, creating community ties and support networks. Yet loan sharks are increasingly using…

View More Loan sharks target new victims via WhatsApp and Facebook | Scams
Loan Scams

Here’s how to avoid a personal loan company scam

admin May 7, 2021 No Comments

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…

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Loan Scams

Lompoc business owner almost becomes victim to PPP loan scam

admin May 5, 2021 No Comments

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

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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

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Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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