Scam Awareness Articles & Guides

How to Spot Predatory Lending Practices
Predatory lenders target vulnerable borrowers with unfair terms. Learn the warning signs before signing any loan agreement.
Avoiding Advance-Fee Loan Scams in the US
Advance-fee loan scams demand payment before funding a loan that never arrives. Learn how to recognize and avoid them.
Red Flags of Loan Scams Targeting US Borrowers
Loan scams share common warning signs, from guaranteed approval to pressure tactics. Learn the red flags to watch for.
Foreclosure Rescue Scams: How They Work
Foreclosure rescue scams target homeowners in distress with false promises. Learn the warning signs and how to protect yourself.
Identity Theft and Loan Fraud: What to Watch For
Identity theft can lead to fraudulent loans taken out in your name. Learn warning signs and steps to protect your credit.
How to Verify a Lender Is Legitimate Before Applying
Legitimate lenders are licensed and registered. Learn practical steps to verify a lender before sharing personal information.
Are Online-Only Lenders Safe? What to Check
Online lenders can be legitimate, but not all are equal. Learn what to verify before applying with an online-only lender.
Common Student Loan Forgiveness Scams to Avoid
Scammers often target borrowers with false forgiveness promises. Learn the warning signs of student loan forgiveness scams.
How to Protect Yourself From Wire Fraud at Closing
Closing-related wire fraud targets homebuyers with fake wiring instructions. Learn how to verify instructions and stay safe.