Category: Loan Scams

New York man pleads guilty in $165M multifamily fraud scheme  The Real Deal Read more…

View More New York man pleads guilty in $165M multifamily fraud scheme – The Real Deal

Threatened by fraud loan app operators, Woman director files complaint  Onmanorama Read more…

View More Threatened by fraud loan app operators, Woman director files complaint – Onmanorama

Loan fraud came to light after woman checked a/c  Times of India Read more…

View More Loan fraud came to light after woman checked a/c – Times of India

IDBI fish loan scam: Bank to probe collateral release | Hyderabad News – Times of India  Times of India Read more…

View More IDBI fish loan scam: Bank to probe collateral release | Hyderabad News – Times of India – Times of India

IDBI fish loan scam: Bank to probe collateral release  Times of India Read more…

View More IDBI fish loan scam: Bank to probe collateral release – Times of India

NBI arrests 3 suspects in bank loan scam  Inquirer.net Read more…

View More NBI arrests 3 suspects in bank loan scam – Inquirer.net

Solar companies accused of targeting elderly Americans using ‘troubling sales practices’  Fox News Read more…

View More Solar companies accused of targeting elderly Americans using 'troubling sales practices' – Fox News

HC orders CBI probe into 1,300cr ‘loan scam’ by sugar mill  Times of India Read more…

View More HC orders CBI probe into 1,300cr 'loan scam' by sugar mill – Times of India

Sentencing Due for DTLA Man in COVID-19 Loans Scam  KFI AM 640 Read more…

View More Sentencing Due for DTLA Man in COVID-19 Loans Scam – KFI AM 640

Consumer scam campaign | Professional Security  JTC Associates Ltd Read more…

View More Consumer scam campaign | Professional Security – JTC Associates Ltd