Category: Loan Scams

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

‘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