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…
Kentucky COVID Fraud: Couple Indicted in $1M+ PPP and EIDL Loan Scheme
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…
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…
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 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…
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.…
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…
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…
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…
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.…
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…
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…
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…
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…
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…
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…
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?…
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…
Federal government investigators have halted an alleged student loans debt pain relief…
In January 2017, a Denver couple signed a contract to shop for…
Financial scams are only increasing in the United States. All manners of…
Are уоu а real estate investor searching fоr а quick, "no…
A Sentence for Deception, A Warning for a Nation When…
A National Crisis Hits Home in Memphis In the sprawling…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Introduction: The Human Cost of a…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
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