Improved state and federal laws have reduced the rate of predatory lending by most brick and mortar payday loan companies, but online payday loans operations continue to pose a risk for fraud and ...
Waco residents should be wary of telephone callers claiming to be collecting delinquent payday loans, local authorities say. The callers often claim to be from the Federal Bureau of Investigation, the ...
The defendant used a third party to fraudulently secure a $75K business loan and attempted additional loans at various bank ...
*Refers to the latest 2 years of stltoday.com stories. Cancel anytime. NEW YORK — An appeals court on Tuesday upheld the conviction and 10-year sentence for a man who ran a $220 million predatory ...
The Better Business Bureau last week issued a nationwide alert to consumers to warn them about phony debt collectors that are calling consumers, claiming that they defaulted on a "payday" loan, and ...
The Uniondale woman ran several schemes to fraudulently secure business loans from several Dime Bank branches, prosecutors ...
FYI: Councilmember Phil Reed’s Consumer Affairs Committee held hearings yesterday hoping to draw attention to the persistence of “payday loans”-short-term, high-interest loans usually for a few ...
The Mulund police have busted a fake international call centre operating from a residential flat in Mulund West, arresting ...
A release from the attorney general's office says the callers claim to be collecting debts for United Cash Advance, U.S. Cash Advance, U.S. Cash Net and other online check-cashing services in an ...
A Long Island woman orchestrated a months-long scheme to secure fraudulent business loans—including a $75,000 payout—using fake documents and straw applicants, a jury found. Janelle DeFreitas, 45, of ...