Federal investigators have more than 200 open cases probing these scams.
Identity thieves are now using college enrollment to take out student loans in victims' names—the so-called ghost student ...
Personal loan scams are increasingly common, targeting individuals seeking quick financial solutions. Understanding how these scams operate and recognizing their warning signs can help protect your ...
The Daily Overview on MSN
$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 largest mass suspension of Small Business Administration borrowers in U.S.
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 ...
Fannie Mae claims that it is seeing fewer cases of multifamily mortgage fraud following a years-long effort to crackdown.
The count of conspiracy to commit bank fraud carries a penalty of 30 years in prison and a fine of $1 million, or twice the ...
PHILADELPHIA (WPVI) -- After a three-year pause, student loan borrowers will have to start making payments again in less than a week. But experts warn related scams are on the rise. The FTC warns that ...
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 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results