Category: Loan Scams

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

Fraud Alert: Beware of Low-interest Loan and Job Scams  Moneylife Read more…

View More Fraud Alert: Beware of Low-interest Loan and Job Scams – Moneylife

What Is a Report of Available Funds Letter? Is It a Scam?  The Mortgage Reports Read more…

View More What Is a Report of Available Funds Letter? Is It a Scam? – The Mortgage Reports

Couple have ‘no savings left’ for car loan, maid’s salary, pets and kids after losing $45k in scam  STOMP Read more…

View More Couple have 'no savings left' for car loan, maid's salary, pets and kids after losing $45k in scam – STOMP

DTLA Man Sentenced to Federal Prison for COVID-19 Loans Scam  MyNewsLA.com Read more…

View More DTLA Man Sentenced to Federal Prison for COVID-19 Loans Scam – MyNewsLA.com

Plainview woman sentenced in PPP loan fraud case  LubbockOnline.com Read more…

View More Plainview woman sentenced in PPP loan fraud case – LubbockOnline.com