Category: Loan Scams

‘My savings were drained’: Veterans’ pensions and benefits are a target for fraud, feds warn  Stars and Stripes Read more…

View More 'My savings were drained': Veterans' pensions and benefits are a target for fraud, feds warn – Stars and Stripes

Georgia attorney, former Atlanta police officer convicted of PPP fraud  FOX 5 Atlanta Read more…

View More Georgia attorney, former Atlanta police officer convicted of PPP fraud – FOX 5 Atlanta

Atlanta Lawyer Found Guilty In PPP Loan Fraud Case  Black Enterprise Read more…

View More Atlanta Lawyer Found Guilty In PPP Loan Fraud Case – Black Enterprise

What’s A Mortgage Scam?  Zing! Blog by Quicken Loans Read more…

View More What's A Mortgage Scam? – Zing! Blog by Quicken Loans

Massive land, bank frauds of Rongdhanu’s Rafiq unearthed  Daily Sun Read more…

View More Massive land, bank frauds of Rongdhanu's Rafiq unearthed – Daily Sun

Feds Sue Houston-Area Developer For Alleged Mortgage Lending Scam Targeting Spanish Speakers  Bisnow Read more…

View More Feds Sue Houston-Area Developer For Alleged Mortgage Lending Scam Targeting Spanish Speakers – Bisnow

Tuscaloosa woman charged with money laundering in $600,000 COVID-19 loan fraud  WIAT – CBS42.com Read more…

View More Tuscaloosa woman charged with money laundering in $600,000 COVID-19 loan fraud – WIAT – CBS42.com

Tuscaloosa woman charged in $600,000 COVID-19 loan fraud  AL.com Read more…

View More Tuscaloosa woman charged in $600,000 COVID-19 loan fraud – AL.com

Op risk data: Monster real estate loan fraud bites Vietnam’s SCB  Risk.net Read more…

View More Op risk data: Monster real estate loan fraud bites Vietnam's SCB – Risk.net

How To Avoid Credit Repair Scams  Forbes Read more…

View More How To Avoid Credit Repair Scams – Forbes