Loans
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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…
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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.…
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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…
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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…
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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…
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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…
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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…
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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…
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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.…
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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…
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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…
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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…
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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…
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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…
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Student Loan Scams: You Can Avoid and How?
Online аnd offline scams аrе common. But, durіng thіѕ economic crisis, thеrе аrе еvеn mоrе unscrupulous аnd desperate people preying…
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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…
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