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2. 8 ways to spot personal loan scams and protect your finances

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

   800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. ... Personal loan scams involve the exploitation of those needing ...

3. How To Protect Your Cash From These Common Scams - AOL

   www.aol.com/finance/fraud-alert-don-t-fooled...

   Wherever there are people, there are people trying to scam them out of their personal information and their money -- and the scammers' strategies change all the time. ... 800-290-4726 more ways to ...

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

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

   800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. ... using scare tactics to convince them to hand over their hard-earned cash. ... 8 warning signs of a debt collector scam.

5. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   A fraudulent loan, however, is one in which the borrower is a business entity controlled by a dishonest bank officer or an accomplice; the "borrower" then declares bankruptcy or vanishes and the money is gone. The borrower may even be a non-existent entity and the loan is merely an artifice to conceal a theft of a large sum of money from the bank.

6. Scott Tucker (businessman) - Wikipedia

   en.wikipedia.org/wiki/Scott_Tucker_(businessman)

   The US Attorney for Kansas alleges that Tucker created a sham sale of his payday loan business to the Miami Indian tribe of Oklahoma for $120,000 while he continued to control the business. The indictment alleges Tucker failed to report more than $117.5 million in income in 2009 and 2010.

7. Mortgage fraud - Wikipedia

   en.wikipedia.org/wiki/Mortgage_fraud

   Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.

8. Student loans: Borrowers should beware of 'Biden loan ... - AOL

   www.aol.com/finance/student-loans-borrowers...

   800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: ... (FTC) has received more than 4,000 complaints related to student loan debt relief scams. The ...

9. How To Protect Your Cash From These 11 Common Scams in 2025 - AOL

   www.aol.com/news/fraud-alert-don-t-fooled...

   800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: ... How To Protect Your Cash From These 11 Common Scams in 2025. Show comments. Advertisement.