In today’s digital world, where everything from shopping to banking happens online, the risk of credit data theft has surged ...
HPS has since written off its roughly $150 million exposure to zero, according to one of the people. The two main entities listed as defendants in the cases, Broadband Telecom and Bridgevoice, have ...
Need cash now? Use our Personal Loans Tool to lock in great offers in minutes! Personal loan scams are all too common — and becoming increasingly sophisticated. According to the Federal Trade ...
Have you received a worrying phone call or voicemail from a woman named Evelyn who is deeply concerned about your loan application and just needs a little more info? There is no Evelyn, the Better ...
Lenders including BlackRock’s HPS Investment Partners allege that Brahmbhatt’s firms used fake invoices and customer accounts to secure massive loans before abruptly cutting off communication.
Digital lending offers easy personal loans, but fraudsters are targeting borrowers. Scams involve fake promises, ...
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, ...
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 ...
BOISE | A fake company, Lending Hands of Idaho Inc., tried to bilk Idahoans with fraudulent online loan offers, according to Idaho Department of Finance. The fake company claims to be located in Boise ...