Category: Loan Scams

Howell Man Charged In Multimillion Mortgage Fraud Scheme  Patch Read more…

View More Howell Man Charged In Multimillion Mortgage Fraud Scheme – Patch

Gurugram: Man arrested for duping people through loan repayment scam  ThePrint Read more…

View More Gurugram: Man arrested for duping people through loan repayment scam – ThePrint

Amethi Shocker: Threatened by Locals Over Implication in Loan Fraud Case, Tea Vendor Who Won INR 3.55 Lakh  LatestLY Read more…

View More Amethi Shocker: Threatened by Locals Over Implication in Loan Fraud Case, Tea Vendor Who Won INR 3.55 Lakh – LatestLY

Bootle father and daughter jailed for £65k Covid loan fraud  BBC Read more…

View More Bootle father and daughter jailed for £65k Covid loan fraud – BBC

Police arrest suspect in car loan scam targeting Pampanga teachers  Rappler Read more…

View More Police arrest suspect in car loan scam targeting Pampanga teachers – Rappler

Jail for 5 men linked to mortgage loan fraud; bank deceived into disbursing over S$5.1 million  CNA Read more…

View More Jail for 5 men linked to mortgage loan fraud; bank deceived into disbursing over S$5.1 million – CNA

Loan forgiveness student loans A Scam Borrowers Can’t Afford to Fall For  CGWALL Read more…

View More Loan forgiveness student loans A Scam Borrowers Can’t Afford to Fall For – CGWALL

Student loan borrowers beware: Biden and Harris keep making promises they know are a scam  USA TODAY Read more…

View More Student loan borrowers beware: Biden and Harris keep making promises they know are a scam – USA TODAY

Bank loan fraud: CBI searches five locations  The Times of India Read more…

View More Bank loan fraud: CBI searches five locations – The Times of India

Daly City Real Estate Professional Pleads Guilty to $55 Million Mortgage Fraud in San Francisco Court  Hoodline Read more…

View More Daly City Real Estate Professional Pleads Guilty to $55 Million Mortgage Fraud in San Francisco Court – Hoodline