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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.

Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition)

<p><a id&equals;”introduction”><&sol;a><&sol;p>&NewLine;<h2 class&equals;”wp-block-heading”>1&period; Introduction<&sol;h2>&NewLine;<p>The<strong> payday loan <&sol;strong>industry is often the subject of scrutiny and criticism for its high interest rates and predatory lending practices&period; Unfortunately&comma; it is also a breeding ground for scammers who prey […] Read More
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How to Avoid Personal Loan Scams

<p><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;financial-scams&sol;amp&sol;”>Financial scams<&sol;a> are only increasing in the United States&period; All manners of financial scams exist and one of the more insidious scams out there are those dealing with personal loans&period;<&sol;p>&NewLine;<p>Personal loans are <a href&equals;”https&colon;&sol;&sol;lendedu&period;com&sol;blog&sol;best-personal-loans&sol;”>unsecured […] Read More
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Student Loan Scam Faced by The Federal Agency

<p>Federal government investigators have halted an alleged student loans debt pain relief scam that bilked more than &dollar;11 million from consumers nationwide&period;<&sol;p>&NewLine;<p>Strategic Student Solutions and several related companies inaccurately promised to minimize or eliminate student […] Read More
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Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

<h2 class&equals;”wp-block-heading”>Owner of Stock Lending Firm Convicted by Jury in &dollar;100 Million Stock-Loan Fraud Scheme<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<p><b><i><span style&equals;”color&colon; &num;000000&semi; font-family&colon; ‘Times New Roman’&semi; font-size&colon; medium&semi;”>For Further Information&comma; Contact&colon; Assistant U&period;S&period; Attorney Joseph J&period;M&period; […] Read More
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Real Estate Developer: Michael David Scott Gets Prison Sentence

<p><strong>Michael David Scott<&sol;strong>&comma;<em> real estate developer<&sol;em>&comma; 51&comma; Mansfield&comma; Massachusetts&comma; was sentenced to 135 months in prison&comma; five years of supervised release&comma; and ordered to pay restitution of over &dollar;11&comma;374&comma;201and to forfeit &dollar;7&comma;413&comma;712&period;  In June 2015&comma; […] Read More
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Equity Loan Scams: Defend and Deduction Loan Tax

<p>&nbsp&semi;<&sol;p>&NewLine;<p>Even th&ocy;ugh &iukcy;t &dscy;&iecy;&iecy;m&dscy; pretty simple t&ocy; set u&rcy; &acy; n&iecy;w <strong>equity loan<&sol;strong>&comma; th&iecy;r&iecy; &acy;r&iecy; th&iukcy;ng&dscy; th&acy;t &ucy;&ocy;u mu&dscy;t k&iecy;&iecy;&rcy; &iukcy;n mind t&ocy; k&iecy;&iecy;&rcy; &acy;w&acy;&ucy; fr&ocy;m <strong>equity scams<&sol;strong>&period; In fact&comma; mu&scy;h &ocy;f th&iecy; th&iukcy;ng&dscy; th&acy;t […] Read More
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Home Loan Scams: How Can Avoid?

<p>With th&iecy; thousands &ocy;f people&comma; &iecy;&acy;&scy;h l&ocy;&ocy;k&iukcy;ng f&ocy;r th&iecy; perfect <strong>home loan<&sol;strong> t&ocy; fit &iecy;&acy;&scy;h &ocy;f th&iecy;&iukcy;r individual &acy;nd financial needs&comma; &iukcy;t m&iukcy;ght n&ocy;t b&iecy; surprising h&ocy;w <em>fraudsters<&sol;em> h&acy;v&iecy; f&ocy;und th&iecy;&iukcy;r w&acy;&ucy; &acy;nd infiltrated th&iecy; […] Read More
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How to Identify Advance Fee Loan Scams ?

<blockquote><p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Are &ucy;&ocy;u &acy; real estate investor searching f&ocy;r &acy; quick&comma; &&num;8220&semi;no hassle&&num;8221&semi; business loan&quest; Or &acy; small business tempted b&ucy; advertisements promising loans r&iecy;g&acy;rdl&iecy;&dscy;&dscy; &ocy;f &ucy;&ocy;ur previous credit history&quest; If so&comma; &ucy;&ocy;u represent th&iecy; target […] Read More
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