Category: Loan Scams

Ocala woman sentenced for stealing $20K of COVID-19 business loans  WCJB Read more…

View More Ocala woman sentenced for stealing $20K of COVID-19 business loans – WCJB

ICICI Bank Loan Scam: Chanda Kochhar Challenges Sanction For Prosecution In Bombay High Court  Free Press Journal Read more…

View More ICICI Bank Loan Scam: Chanda Kochhar Challenges Sanction For Prosecution In Bombay High Court – Free Press Journal

North Texas woman sentenced in PPP loan fraud case  WFAA.com Read more…

View More North Texas woman sentenced in PPP loan fraud case – WFAA.com

Lubbock woman connected to multi-million PPP fraud sentenced to prison  KLBK | KAMC | EverythingLubbock.com Read more…

View More Lubbock woman connected to multi-million PPP fraud sentenced to prison – KLBK | KAMC | EverythingLubbock.com

Small Businesses Targeted with Gift Card Scam for “Failure” to Repay PPP Loans, Placer County Sheriff Reports  Sierra Sun Times Read more…

View More Small Businesses Targeted with Gift Card Scam for “Failure” to Repay PPP Loans, Placer County Sheriff Reports – Sierra Sun Times

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  Times of India Read more…

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