Digital lending has made accessing money quite simple, straightforward, and much quicker than before. But along with the ...

Check out key red flags of fake personal loan apps, helping borrowers stay safe by spotting suspicious apps, avoiding scams, and protecting their financial data and creditworthiness.

Noida Police uncovered a fake call centre allegedly scamming US citizens, arresting 12 people including mastermind Mustafa ...

With the emergence of innovative technology, one of the sectors that has witnessed a massive transformation is the financial ...

Scam personal loan offers are usually unsolicited, meaning a fake company contacts you by phone, text, mail or email. They use “too-good-to-be-true” lingo and loan terms to hook a target.

Enter Jessica. Since November, there's been more than 500 submissions to BBB's Scam Tracker page regarding a fake loan offer from "Jessica" via calls or texts.

She admitted to the fake business loans in November 2024 as part of a plea agreement in which Villatoro agreed to pay $844,415.24 in restitution to the U.S. Government and to forfeit items ...

Published: November 11, 2024 at 7:34 AMUpdated: November 11, 2024 at 7:40 AM Tags: student loan, schemes and ripoffs ...

In addition to the cost of this type of financial aid fraud, these “fake students” often fill up online classes, locking out real students who need the classes. One victim’s ordeal ...

Evidence shows that between March 31, 2020, and Aug. 4, 2021, Villatoro submitted eight PPP loan applications, all under the names of fake businesses.

INDIAN RIVER COUNTY, Fla. (CBS12) — The Indian River County Sheriff is warning residents about a new fake loan approval fraud scheme affecting the community.