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2. Tribal Alliance Against Frauds - Wikipedia

   en.wikipedia.org/wiki/Tribal_Alliance_Against_Frauds

   The Tribal Alliance Against Frauds (TAAF) is a non-profit organization based in the United States that is dedicated to exposing individuals and organizations that have falsely claimed to be American Indian, as well as to educating the public on the harms to American Indian people and sovereignty caused by identity fraud.

3. 8 ways to spot personal loan scams and protect your finances

   www.aol.com/finance/8-ways-spot-personal-loan...

   Consider the following tips to avoid potentially damaging scams. 1. Unrealistic guarantees for approval. One of the easiest ways to spot a loan scam is the promise of guaranteed approval.

4. Tribes accused of predatory lending, and some may have been ...

   www.aol.com/tribes-accused-predatory-lending-may...

   The Fort Belknap Indian Community in Montana, like many tribes, runs a lucrative online lending business. Thousands of Minnesotans in financial predicaments have turned to Fort Belknap's lenders ...

5. Biggest Credit Card Scams To Look Out For in 2022

   www.aol.com/finance/biggest-credit-card-scams...

   This alert will tell credit card holders every time a new purchase is made with the card, allowing them to immediately catch and report any future fraud on their account. Credit Card Scam FAQs

6. Plain Green Loans - Wikipedia

   en.wikipedia.org/wiki/Plain_Green_Loans

   In 2011, Plain Green Loans issued over 121,000 loans. [2] Because the Chippewa Cree Tribe is a sovereign nation which enjoys tribal immunity, it is not subject to state laws which seek to prevent usury by regulating high-interest lending.

7. Tribal Lending Enterprise - Wikipedia

   en.wikipedia.org/wiki/Tribal_Lending_Enterprise

   Some critics of short-term lending have alleged that American Indian tribes do not benefit from their lending businesses, and that the businesses are a loophole allowing "payday lending firms affiliating with Native American tribes and taking advantage of tribal sovereignty to offer loans online that would otherwise be blocked by many US state laws."

8. 'Card declined' scares online shoppers in latest scam to run ...

   www.aol.com/card-declined-scares-online-shoppers...

   The shopper had just entered a credit card number and was sent a message saying that the card did not go through for some reason. The consumer tried to make the purchase again, using the same card ...

9. How to spot debt collection scams: 8 signs to watch out for

   www.aol.com/finance/spot-debt-collection-scams-6...

   8 warning signs of a debt collector scam Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight ...