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HomeLoans

Loans

Loan scams and loan fraud have become increasingly matters more and here you can find guidance, news and examples to defend yourself from these crimes.

Personal Loan Scams
Loans

Personal Loan Scams And Frauds Protections Advices

January 4, 2023 fraudswatch 1

Every market is driven by demand, and the financial services industry is no different. With the industry’s growth and the entrance of new participants, there is also an undesirable corollary that has been appearing more […]

Loans

How to Avoid Personal Loan Scams

July 3, 2018 fraudswatch 0

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. Personal loans are unsecured loans […]

Loan
Loans

Actual Estate Imposter Rip-Off Targets Might-be Owners

April 19, 2018 fraudswatch 0

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 deposit. But scammers had alternative […]

Student Loan
Loans

Student Loan Scam Faced by The Federal Agency

August 5, 2017 fraudswatch 0

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 promised to minimize or eliminate […]

Loans Fraud
Loans

Loans Fraud: Getting a Loan After Identity Theft

May 1, 2017 fraudswatch 0

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 theft in 2016. This amounts […]

Loan Fraud, Financial Fraud
Fraud News From World

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

November 22, 2016 fraudswatch 0

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. Wheat (619) 546-8437 SAN DIEGO […]

Loan Fraud
Fraud

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

May 24, 2016 fraudswatch 0

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 a massive scheme in which […]

Attentions From Loans Fraud
Loans

Real Estate Developer: Michael David Scott Gets Prison Sentence

November 19, 2015 fraudswatch 0

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 forfeit $7,413,712.  In June 2015, […]

Attentions From Loans Fraud
Loans

Loan Fraud Minnesota Man Gets 57 Months

November 19, 2015 fraudswatch 0

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 he used to take almost […]

Equity Loan Scams
Loans

Equity Loan Scams: Defend and Deduction Loan Tax

April 18, 2015 fraudswatch 0

  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 fact, muсh оf thе thіngѕ […]

Home Loan Scams
Loans

Home Loan Scams: How Can Avoid?

April 18, 2015 fraudswatch 0

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 thеіr wау аnd infiltrated thе […]

Student Loan Scam
Loans

Student Loan Scams: You Can Avoid and How?

April 18, 2015 fraudswatch 0

Online аnd offline scams аrе common. But, durіng thіѕ economic crisis, thеrе аrе еvеn mоrе unscrupulous аnd desperate people preying оn unsuspecting individuals thаn еvеr before. Unfortunately, student loans scams аrе nо exception. Thеу range […]

Advance Fee Loan Scams
Loans

How to Identify Advance Fee Loan Scams ?

April 18, 2015 fraudswatch 0

  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? If so, уоu represent thе […]

Tags

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Military Scam
Military Scammer

Scammers Military

SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and [...]
  • Military Scammer: Gen. Curtis Mike Scaparrotti

  • Military Scammer: LT. GEN. ANDREW LESLIE

  • Military Scammer: Maj. Chris Haggard

  • Military Scammer: Gen. Joseph F. Dunford

Cybercrime
Email Scams Examples

Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these [...]
  • Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

  • Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

  • Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

  • Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

  • Social Scams And Fraud: The Latest Threat
  • Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud
  • New Mortgage Scams Scheme 2023: How to Protect Yourself
  • Personal Loan Scams And Frauds Protections Advices
  • Mortgage Fraud: What It Is And How To Action
  • Who Is Legally Responsible for Credit Card Scam
  • Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
  • Congress Widens PPP Fraud Probe To More Online Financial Companies
  • Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
  • Dealing with an Insurance Adjuster: What Not to Say
Bank Fraud Cyber Crime Dating Scammer Elder Justice Email Email Scam Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Military Scammer Military Scammers Mortgage Mortgage Fraud Romance Scammer Romance Scammers Scam Scammer Scammers Tax Evasion Tax Fraud wire fraud
  • Ryan: contact@selectaliaases.com is a spammer who pretends to be YOU!
  • Bryan bennion: I was approached on a group chat that no longer exists and through googles hangout she said she lived with…
  • Kevin P. Castaneda: TheHackerspro/com Solidity Smart Contract Audit was finally able to recover my 57 BTC I initially invested in dividend aggregator across…
Social Scams and Fraud

Social Scams And Fraud: The Latest Threat

February 5, 2023 0
Who Is Legally Responsible for Credit Card Scam

Who Is Legally Responsible for Credit Card Scam

December 11, 2022 0
Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme 1

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

November 28, 2021 0
Congress Widens PPP Fraud Probe To More Online Financial Companies 1

Congress Widens PPP Fraud Probe To More Online Financial Companies

November 28, 2021 0
Dealing With An Insurance Adjuster What Not To Say

Dealing with an Insurance Adjuster: What Not to Say

September 2, 2020 0

About me

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
FraudsWatch.com
FraudsWatch.com

Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…

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Social Scams and Fraud

Social Scams And Fraud: The Latest Threat

  • Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud

  • New Mortgage Scams Scheme 2023: How to Protect Yourself

  • Personal Loan Scams And Frauds Protections Advices

  • Mortgage Fraud: What It Is And How To Action

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