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  2. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    The business, which generated over $3.5 billion in revenue from just 2008 to June 2013, [1] ultimately made loans to at least 4.5 million Americans. [1] When state regulators tried to shut down his operations, Tucker made deals with Native American tribes to claim ownership of his business and invoke sovereign immunity from state courts. [ 2 ]

  3. Others have suggested people can skirt taxes via the creation of an S-corp, while some have recommended flat out PPP loan fraud. Many financial experts were quick to denounce the Chase Bank glitch.

  4. Chase Bank warns customers: That viral money 'glitch' trend ...

    www.aol.com/news/chase-bank-says-aware-viral...

    Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide ...

  5. Gen Z Beware: These 2 Financial 'Hacks' Are Actually Just Crimes

    www.aol.com/gen-z-beware-2-financial-123010083.html

    What happened with the Chase checking account "glitch" TikTok scheme Viral videos on social media recently showed people standing in line outside a Chase bank branch.

  6. LightStream - Wikipedia

    en.wikipedia.org/wiki/LightStream

    Debuting in March 2013, LightStream is a financial services technology company that provides unsecured, personal loans to people with good credit rating, through a digital process. On April 20, Truist announced that it will fold LightStream into its broader consumer business, a move designed to reduce the costs of operating a separate brand.

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  8. Banks and the federal government point fingers as Americans ...

    www.aol.com/banks-federal-government-point...

    Banks are facing increased liability for scams, with $10 billion in losses reported last year. ABA's proposed measures include a national strategy, new federal offices, and updated fraud laws.

  9. CapitalSource - Wikipedia

    en.wikipedia.org/wiki/CapitalSource

    It is a division of Pacific Western Bank and provides senior debt loans of $5 million to $100 million to middle-market companies throughout the United States. The company targets specific industries in its portfolio of holdings, particularly focusing on technology, real estate, healthcare, security, small business, golf finance, and equipment ...