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…
A loans scam is a fraudulent attempt to obtain money or personal information from borrowers. Scammers may pose as legitimate lenders or they may create fake loan offers. They often use high-pressure tactics to convince victims to send money or provide sensitive information. How do scammers operate? Scammers often pose as legitimate lenders or they may create fake loan offers. They may use high-pressure tactics to convince victims to send money or provide sensitive information.
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded the U.S. government’s Paycheck…
The COVID-19 pandemic brought unprecedented challenges, not just in terms of public health but also in economic stability. To…
Debt elimination scams are fraudulent schemes that promise to help consumers eliminate their debts quickly and easily. These scams…
Introduction Student loan scams are fraudulent practices that target people who are in need of financial assistance for their…
1. Introduction The payday loan industry is often the subject of scrutiny and criticism for its high interest rates…
Advance fee loan scams are a type of financial fraud in which scammers offer loans to unsuspecting victims in…
Financial scams are only increasing in the United States. All manners of financial scams exist and one of the…
In January 2017, a Denver couple signed a contract to shop for a replacement house, going to use $272,500…
Federal government investigators have halted an alleged student loans debt pain relief scam that bilked more than $11 million…
According to the Bureau of Justice Statistics, 10 percent of households in the United States had at least 1…
Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant…
Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and…
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of…
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody…
Even thоugh іt ѕееmѕ pretty simple tо set uр а nеw equity loan, thеrе аrе thіngѕ thаt уоu…
With thе thousands оf people, еасh lооkіng fоr thе perfect home loan tо fit еасh оf thеіr individual аnd…
The landscape of student loan debt has become a perilous one, not only due to the sheer financial burden…
Are уоu а real estate investor searching fоr а quick, “no hassle” business loan? Or а small business…
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