Loans

A loans scam is a fraudulent attempt to obtain money or personal information from borrowers. Scammers may pose as legitimate lenders or they may create fake loan offers. They often use high-pressure tactics to convince victims to send money or provide sensitive information. How do scammers operate? Scammers often pose as legitimate lenders or they may create fake loan offers. They may use high-pressure tactics to convince victims to send money or provide sensitive information.

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

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 health but also in economic stability. To mitigate… Read More

1 month ago

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… Read More

2 years ago

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.… Read More

2 years ago

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

1. Introduction The payday loan industry is often the subject of scrutiny and criticism for its high interest rates and… Read More

2 years ago

Advance Fee Loan Scams: Definition, Types, Prevention And Reporting

Advance fee loan scams are a type of financial fraud in which scammers offer loans to unsuspecting victims in exchange… Read More

2 years ago

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… Read More

7 years ago

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… Read More

7 years ago

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… Read More

8 years ago

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… Read More

8 years ago

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant U.S.… Read More

8 years ago