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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...

    4. Unsolicited loan offers. Another good way to spot a scam is if it comes as an unsolicited offer, usually over email, text message or social media. A telephone offer is an immediate red flag. It ...

  3. US FTC finalizes ban on companies buying and selling fake ...

    www.aol.com/us-ftc-finalizes-ban-fake-200901728.html

    By Jody Godoy. (Reuters) - The U.S. Federal Trade Commission on Wednesday finalized a ban on companies knowingly buying or selling fake online reviews, giving the agency the power to levy fines ...

  4. Scammers used doll faces to secure in Covid pandemic aid in ...

    www.aol.com/scammers-used-doll-faces-secure...

    June 29, 2023 at 3:01 PM. Fraudsters used the faces of dolls and mannequins to create fake IDs to scam the government’s largest Covid -19 relief programme. The scam using doll faces to create ...

  5. BCD Group - Wikipedia

    en.wikipedia.org/wiki/BCD_Group

    Website. www .bcdgroup .com. BCD Group (formerly BCD Holdings N.V.) is a privately owned Dutch company and consists of BCD Travel (global corporate travel management and its subsidiaries BCD Meetings & Events, global meetings and events agency, and Advito, global business travel consultancy). Founded in 1975 by John Fentener van Vlissingen, BCD ...

  6. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    On March 27, 2017, the FCC issued a report about the alleged scam. The agency stated that they had received consumer complaints about the calls, and that news outlets had also reported the calls as ongoing. [9] In 2024, the Better Business Bureau published an article stating that consumers have continued to report such calls to the BBB Scam ...

  7. There’s a ‘phantom debt’ haunting American consumers that ...

    www.aol.com/finance/phantom-debt-haunting...

    For premium support please call: 800-290-4726 more ways to reach us. Sign in. Mail. ... (45%) that people used BNPL loans, according to a 2022 Consumer Reports survey. ... The Today Show.

  8. UK authorities shut down scammer platform behind global fraud

    www.aol.com/news/uk-authorities-shut-down...

    The platform had facilitated 1.3 million calls to UK phone numbers between 2021 and 2024 and caused financial losses in the tens of millions of pounds, with an estimated 170,000 victims in the UK ...

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

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

    Frere charged up to $800 in illegal upfront fees, required $100 to $1,200 in advance fees for enrollment in a "financial education" program, and monthly payments of up to $99 that were supposedly ...