A problem on college campuses called “ghost students” is on the rise. Scammers steal people’s identities, enroll in college, and steal student loans.
Identity thieves are now using college enrollment to take out student loans in victims' names—the so-called ghost student ...
A D.C. -area man and his son became the victim of a scam that uses identity theft to steal college loans and financial aid.
A nationwide scam to steal federal financial aid has hit close to home. PSC has seen cases dating back to the COVID pandemic.
By partnering with Stratus Financial, we’re making that journey even more accessible. Students can now dedicate ...
A large-scale loan phishing operation in Peru has been uncovered, showing how cybercriminals are abusing fake loan applications to steal valid card numbers and PIN codes from unsuspecting users.
A Macomb County woman convicted of conspiring to steal more than $3 million in COVID-19 relief loans has been sentenced, a federal official said. Rita Shaba, 40, of Macomb Township, was given 27 ...
A federal judge sentenced a Kingston man to six years behind bars for his involvement in several fraud schemes tied to sober homes, the Mass Save Program, and COVID-19 business loans. Daniel Cleggett, ...
An Alamogordo man has pleaded guilty to defrauding the federal government of more than half a million dollars through fraudulent COVID-19 pandemic loans, the U.S. District Court said on Monday. Scott ...
A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection Program loan fraud and tax evasion. Sebastian Alexander Carrillo is a ...
A Junction City woman pleaded guilty to stealing over $487,000 in federal COVID-19 relief funds. Jodi Aliece Jennings fraudulently obtained multiple Paycheck Protection Program and Economic Injury ...
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