Category: Loan Scams

Texas woman connected to multi-million PPP fraud sentenced to prison  KXAN.com Read more…

View More Texas woman connected to multi-million PPP fraud sentenced to prison – KXAN.com

Amid PPP fraud investigation, 9 top employees have left chief Cook County judge’s office  Chicago Sun-Times Read more…

View More Amid PPP fraud investigation, 9 top employees have left chief Cook County judge's office – Chicago Sun-Times

Farmington Hills woman extradited from Texas, arraigned for PPP loan fraud  CBS News Read more…

View More Farmington Hills woman extradited from Texas, arraigned for PPP loan fraud – CBS News

Fraudsters posing as friend cheats man of 1 lakh on WA  Times of India Read more…

View More Fraudsters posing as friend cheats man of 1 lakh on WA – Times of India

Yes Bank-DHFL loan scam: Bombay High Court junks bizman Sanjay Chhabria’s plea  MSN Read more…

View More Yes Bank-DHFL loan scam: Bombay High Court junks bizman Sanjay Chhabria's plea – MSN

Yes Bank-DHFL loan scam: Bombay High Court junks bizman Sanjay Chhabria’s plea  India Today Read more…

View More Yes Bank-DHFL loan scam: Bombay High Court junks bizman Sanjay Chhabria’s plea – India Today

Sibu man made RM60,000 poorer after falling victim to loan scam  The Borneo Post Read more…

View More Sibu man made RM60,000 poorer after falling victim to loan scam – The Borneo Post

Group accuses SSS of surveillance over dissent to student loan scheme  Premium Times Read more…

View More Group accuses SSS of surveillance over dissent to student loan scheme – Premium Times

The top 10 ways phone scammers swindled their victims in 2023  CyberNews.com Read more…

View More The top 10 ways phone scammers swindled their victims in 2023 – CyberNews.com

Personal loan hunt? Watch out for these red flag- Republic World  Republic World Read more…

View More Personal loan hunt? Watch out for these red flag- Republic World – Republic World