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$400M COVID loan scam sparks biggest SBA blacklist in US history
The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the ...
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How to protect yourself from loan scams
Scammers don't care who they target as long as they can get money. Knowing what to look for can help you avoid becoming the victim of a scam. If you have reason to be unsure about a loan, walk away ...
The BBB recently received about two-dozen reports of a phishing scam based on a fraudulent loan offer, officials said.
A prevalent phone scam involves a woman named "Evelyn" from "Lending Union" requesting personal information for loan applications. The scam targets individuals who may or may not have actually applied ...
Personal loan scams are all too common — and becoming increasingly sophisticated. According to the Federal Trade Commission, consumers lost over $12.5 billion to fraud and scams in 2024, with ...
Defendant convicted of second-degree grand larceny and third-degree forgery. Fraud scheme involved multiple Dime Bank branches and $75,000 in fraudulent loans. Defendant used false corporate documents ...
A scam may be simple or surprisingly complex; the trick is knowing what to look out for. It may be easier to fall for a scam when you're struggling financially or your credit score has taken a hit.
LINCOLN, Neb. (KOLN) - A Raymond woman was scammed out of $30,000 after filling out a fraudulent loan forgiveness application. Lincoln Police officers took a report on Wednesday of a fraud that ...
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