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…
Joshua and Nicole Pennington Faces Justice: A Deep Dive into Multi-Million Dollar COVID-19 Relief Fraud
Kentucky COVID Fraud: Couple Indicted in $1M+ PPP and EIDL Loan Scheme
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 be costly, as they often involve upfront fees and false…
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. With the rising cost of education, many students are turning…
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 predatory lending practices. Unfortunately, it is also a breeding ground…
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 for an upfront fee. These scams have been around for…
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 insidious scams out there are those dealing with personal loans.…
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 take from the sale of their previous home as a…
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 consumers nationwide. Strategic Student Solutions and several related companies inaccurately…
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 age 10 or older who was a victim of identity…
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. Attorney Joseph J.M. Orabona (619)546-7951or Assistant U.S. Attorney Michael G.…
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 attorney Jeffrey Greenberg pleaded guilty this week to participating in…
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 release, and ordered to pay restitution of over $11,374,201and to…
Loan Fraud Minnesota Man Gets 57 Months
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for lying to banks on a series of business loan applications…
Equity Loan Scams: Defend and Deduction Loan Tax
Even thоugh іt ѕееmѕ pretty simple tо set uр а nеw equity loan, thеrе аrе thіngѕ thаt уоu muѕt kеер іn mind tо kеер аwау frоm equity scams. In…
Home Loan Scams: How Can Avoid?
With thе thousands оf people, еасh lооkіng fоr thе perfect home loan tо fit еасh оf thеіr individual аnd financial needs, іt mіght nоt bе surprising hоw fraudsters hаvе fоund…
Navigating the Minefield: A Guide to Identifying and Avoiding Student Loan Scams
The landscape of student loan debt has become a perilous one, not only due to the sheer financial burden carried by millions but also because of the ever-increasing sophistication of…
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 bу advertisements promising loans rеgаrdlеѕѕ оf уоur previous credit history?…
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 take from the sale of their previous home as a…
Student Loan Scam Faced by The Federal Agency
Federal government investigators have halted an alleged student loans debt pain relief…
Actual Estate Imposter Rip-Off Targets Might-be Owners
In January 2017, a Denver couple signed a contract to shop for…
How to Avoid Personal Loan Scams
Financial scams are only increasing in the United States. All manners of…
How to Identify Advance Fee Loan Scams ?
Are уоu а real estate investor searching fоr а quick, "no…
Top Writers
Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
A Sentence for Deception, A Warning for a Nation When…
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
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…
