Search results
Results from the WOW.Com Content Network
Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...
Tucker was CEO of AMG Services, a payday loan company that was found to charge undisclosed and inflated fees and used tribal entities in an attempt to violate state lending laws. [8] [9] In April 2012, the Federal Trade Commission filed a civil suit against AMG Services, Scott Tucker and others alleging that AMG engaged in illegal business ...
The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth.
Violation of consumer protection and fair lending laws (as well as human and civil rights violations) may result as privacy and security may be jeopardized. [ 15 ] Big data is attempting to address the issue of traditional credit scoring's inability to accurately predict risk, "credit invisible" populations, and "thin file" populations (people ...
(Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...
Scammers are using AI-powered voice-cloning tools to prey on people. But experts say there's a simple way to protect you and your family.
Wyndham Capital Mortgage Inc. was an American mortgage company based in Charlotte, North Carolina, providing residential mortgage loans through a direct-to-consumer, online lending model. The company was acquired by San Francisco-based personal finance company, SoFi, in April 2023.
LendingClub also offers personal loans — in fact, that’s how the company got its name. LendingClub offers loans up to $40,000 for credit card consolidation, balance transfers, debt ...