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

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

    The restart in loan payments this month could make it harder for borrowers to distinguish between a legitimate company and scammers. Student loans: Borrowers should beware of 'Biden loan ...

  3. Watch out for student loan forgiveness scam attempts ... - AOL

    www.aol.com/finance/watch-student-loan...

    According to the report, 12% of the ads that appeared in Google searches for key terms around student loan forgiveness were scams. "Google's response was that these things aren't allowed," Tech ...

  4. Student Loan Forgiveness: Is That Deal Smart or a Scam? - AOL

    www.aol.com/news/2014-10-15-student-loan...

    According to the Consumer Financial Protection Bureau, outstanding student loan debt is almost $1.2 trillion, and 7 million borrowers are in default on their student loans. Scam artists attract ...

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...

  6. University of Farmington - Wikipedia

    en.wikipedia.org/wiki/University_of_Farmington

    The sting was disclosed to the public on January 30, 2019, with The Detroit News reporting about the Dept. of Homeland Security and ICE HSI arresting eight "recruiters" of Indian nationality and charging them on grounds of visa fraud and harboring aliens for profit. They allegedly made more than $250,000 from the university, in exchange for ...

  7. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    US Government interventions. In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions ...

  8. Student Loan Forgiveness: Is That Deal Smart or a Scam? - AOL

    www.aol.com/2014/10/15/student-loan-forgiveness...

    Cultura RF/Getty Images Student loan debt has become a huge burden on recent college graduates, with figures from credit-reporting agency TransUnion showing that the average student loan balance ...

  9. Lottery scam - Wikipedia

    en.wikipedia.org/wiki/Lottery_scam

    Sometimes lottery scam messages are sent by ordinary postal mail; their content and style is similar to the e-mail versions. For example, some scams by letter misuse the names of the legal Spanish lotteries, such as El Gordo de la Primitiva. In the UK a number of legitimate lottery sites have dedicated pages on the subject of scams.