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2. The 5 Worst Things About the Consumer Financial ... - AOL

   www.aol.com/news/5-worst-things-consumer...

   Payday Lending Rule and Access to Small-Dollar Credit One of the CFPB's most controversial regulations is its 2017 payday lending rule. It targets payday loans, vehicle title loans, and similar ...

3. Operation Choke Point - Wikipedia

   en.wikipedia.org/wiki/Operation_Choke_Point

   Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.

4. FBI Scam Alert: Phony Emails and Bogus Payday Loan Calls - AOL

   www.aol.com/news/2011-07-14-fbi-scam-alert-phony...

   The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...

5. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   A consumer inquires about a payday loan or short-term credit online and is asked for a long list of personal information. The lender is a shell firm; the loan might never be made, but the victim's personal information is now in the hands of scammers who sell it to a fraudulent collection agency.

6. 30 Scam Phone Numbers To Block and Area Codes To Avoid - AOL

   www.aol.com/19-dangerous-scam-phone-numbers...

   The good news is that scams operate in many known area codes, so you can avoid being the next victim simply by honing in on the list of scammer phone numbers. Read Next: 6 Unusual Ways To Make ...

7. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.

8. AMG Capital Management, LLC v. FTC - Wikipedia

   en.wikipedia.org/wiki/AMG_Capital_Management...

   Scott Tucker ran several payday loan service companies under several different names (including AMG Capital Management) over a fifteen-year period. The companies drew consumer complaints for charging excessively-high interest rates on the loans, with those using their services paying nearly triple what they had taken as a loan, charged through undisclosed fees.

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

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

   8 warning signs of a debt collector scam. Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these ...