Loans

Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case

MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded the U.S. government's Paycheck Protection Program (PPP) of over $5 million. Lisa Evans, 42, of…

9 Min Read

Student Loan Scams: You Can Avoid and How?

Online аnd offline scams аrе common. But, durіng thіѕ economic crisis, thеrе аrе еvеn mоrе unscrupulous аnd desperate people preying оn unsuspecting individuals thаn еvеr before. Unfortunately, student loans scams…

3 Min Read
Advance Fee Loan Scams: Definition, Types, Prevention And Reporting

Advance fee loan scams are a type of financial fraud in which…

5 Min Read
Student Loan Scams: You Can Avoid and How?

Online аnd offline scams аrе common. But, durіng thіѕ economic crisis, thеrе…

3 Min Read
Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition)

1. Introduction The payday loan industry is often the subject of scrutiny…

11 Min Read
Home Loan Scams: How Can Avoid?

With thе thousands оf people, еасh lооkіng fоr thе perfect home loan…

5 Min Read
Equity Loan Scams: Defend and Deduction Loan Tax

  Even thоugh іt ѕееmѕ pretty simple tо set uр а nеw…

7 Min Read
Joshua and Nicole Pennington Faces Justice: A Deep Dive into Multi-Million Dollar COVID-19 Relief Fraud

The COVID-19 pandemic brought unprecedented challenges, not just in terms of public…

12 Min Read
Loan Fraud Minnesota Man Gets 57 Months

Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley,…

4 Min Read

Top Writers

Analysis of the Dr. John R. Manning Telemedicine Healthcare Fraud Case

Executive Summary This report provides a comprehensive analysis of the…

Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback…

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

The Latest

Debt Elimination Scams: Types, Prevention, And Reporting 2023

Debt elimination scams are fraudulent schemes that promise to help consumers eliminate their debts quickly and easily. These scams can…

6 Min Read

Student Loan Scams: Types, Tips, Definition, Preventing And Report

Introduction Student loan scams are fraudulent practices that target people who are in need of financial assistance for their education.…

8 Min Read

How to Avoid Personal Loan Scams

Financial scams are only increasing in the United States. All manners of financial scams exist and one of the more…

5 Min Read

Actual Estate Imposter Rip-Off Targets Might-be Owners

In January 2017, a Denver couple signed a contract to shop for a replacement house, going to use $272,500 in…

6 Min Read

Student Loan Scam Faced by The Federal Agency

Federal government investigators have halted an alleged student loans debt pain relief scam that bilked more than $11 million from…

4 Min Read

Loans Fraud: Getting a Loan After Identity Theft

According to the Bureau of Justice Statistics, 10 percent of households in the United States had at least 1 person…

5 Min Read

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona…

7 Min Read

Real Estate Developer: Michael David Scott Gets Prison Sentence

Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised…

3 Min Read

How to Identify Advance Fee Loan Scams ?

  Are уоu а real estate investor searching fоr а quick, "no hassle" business loan? Or а small business tempted…

3 Min Read