Category: Loan Scams

Two mule account holders held over non-existent loan scams  The Malaysian Reserve Read more…

View More Two mule account holders held over non-existent loan scams – The Malaysian Reserve

FTC sending funds to consumers affected by loan mod scam  National Mortgage News Read more…

View More FTC sending funds to consumers affected by loan mod scam – National Mortgage News

Newton Paul Kengere Arrested: Educational Loan Scam Unearthed  BNN Breaking Read more…

View More Newton Paul Kengere Arrested: Educational Loan Scam Unearthed – BNN Breaking

Here’s how FBI Springfield is investigating COVID-19 fraud  The State Journal-Register Read more…

View More Here's how FBI Springfield is investigating COVID-19 fraud – The State Journal-Register

Don’t Get Scammed: How To Avoid Falling Into Instant Loan App Trap  Times Now Read more…

View More Don't Get Scammed: How To Avoid Falling Into Instant Loan App Trap – Times Now

Time to be tough on scam-hit NBFIs  The Daily Star Read more…

View More Time to be tough on scam-hit NBFIs – The Daily Star

3-year prison sentence for Potomac TikTok influencer in COVID-19 loan fraud case  MoCo360 Read more…

View More 3-year prison sentence for Potomac TikTok influencer in COVID-19 loan fraud case – MoCo360

4 No-Credit-Check Loans and Borrowing Alternatives  NerdWallet Read more…

View More 4 No-Credit-Check Loans and Borrowing Alternatives – NerdWallet

Chubb Unit, Bank Settle $15M Scam Coverage Row  Law360 Read more…

View More Chubb Unit, Bank Settle $15M Scam Coverage Row – Law360

Former MD Social Media Influencer Sentenced In COVID Loan Fraud Scheme  Patch Read more…

View More Former MD Social Media Influencer Sentenced In COVID Loan Fraud Scheme – Patch