The latest scam is rather convincing, experts suggest. The BBB has had more than 1,500 reports of people getting calls and ...
Personal loans can be a lifesaver during emergencies, but scammers have turned them into a hunting ground for easy targets.
Personal loan scams occur when fraudsters pose as a fake loan company to get your money and personal information. These schemes are more prevalent than you may think. Check Out: 5 Subtly Genius Moves ...
Bankrupt subprime auto lender Tricolor Holdings appears to have been a “pervasive fraud” of “extraordinary proportion,” a ...
The Nebraska Bankers Association, the Nebraska Chamber of Commerce, the Greater Omaha Chamber, the Lincoln Chamber of Commerce and NFIB Nebraska are warning businesses about scams targeting recipients ...
FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan Reis, ...
ABILENE, Texas (KTAB/KRBC) – It was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still being felt today. Recipients of Paycheck Protection Program (PPP) payments ...
A Milledgeville woman was found guilty of wire fraud conspiracy and money laundering in connection with a scheme to fraudulently obtain COVID-19 relief funds, according to a press release from the ...
The former head of the Institute of Directors (IoD) has accused the Government’s Covid fraud division of a “deliberate smear ...