Recent data reveals that nearly 30 percent of unknown calls are flagged as spam or fraud, making it crucial for individuals ...
With all the uncertainty surrounding student loans, scammers are preying on individuals who are looking for lower payments or ...
The Better Business Bureau (BBB) is warning consumers about an alarming increase in harassing phone calls and voicemails from ...
After you purchase a car, you may become a target for car loan scams by the dealership or outside scammers. Always thoroughly read loan paperwork before signing off. Watch for fees and add-ons.
JOHOR BARU: A 34-year-old unemployed man lost RM56,500 after falling victim to a non-existent online loan scam. Johor Baru ...
BUT A MONTH LATER, HE WAS INDICTED AND LATER CONVICTED OF COVID LOAN FRAUD, OBTAINING $430,000 FOR TWO BOGUS BUSINESSES. IT WAS OPEN SEASON FOR CROOKS WITH $1 TRILLION IN BUSINESS RELIEF MONEY ON ...
You probably remember the relentless robocalls calls from "Rachel," promising you lower interest rates for your credit cards.
Genesis Sherrod, 46, is charged with theft of government property by deception of more than $10,000, theft by deception of more than $10,000, loan fraud, theft by deception of more than $500 ...
Look for unexplained withdrawals, charges, and accounts. Review your bank account and credit card statements regularly. Look for unfamiliar charges, accounts, or withdrawals. • ...
David Snasdell, chief investigator at the Insolvency Service, said the "significant" sentence reflected the "seriousness of Covid-related fraud". "Bounce Back Loans were designed to support small ...
Share on Facebook Share on Twitter The Sedgwick County Register of Deeds Office has started a new online system to notify ...
The woman then flagged the private bank as she was settling Ashirbad's Rs 1.05 crore loan after purchasing his flat. The private bank subsequently uncovered the fraud and contacted EOW.