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Home » Loan Scams » Page 831

Category: Loan Scams

Loan Scams

How to know if a lender is legitimate as scams are on the rise

admin January 24, 2021 No Comments

In this May 24, 2018, file photo, Rosa Franco, director of lending at Neighborhood Trust Federal Credit Union walks out of the bank to head…

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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…

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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

  • How to spot a charity scam: 10 lessons from Massachusetts regulators – qz.com
  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

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

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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