Category: Loan Scams

Man duped of 88 lakh in crypto scam  Times of India Read more…

View More Man duped of 88 lakh in crypto scam – Times of India

How PNB says it fell victim to India’s biggest loan fraud  Reuters Read more…

View More How PNB says it fell victim to India's biggest loan fraud – Reuters

NBI arrests 3 persons on bank loan scams  Manila Bulletin Read more…

View More NBI arrests 3 persons on bank loan scams – Manila Bulletin

Six duped of Rs 3L in home loan scam; cops arrest 3  Times of India Read more…

View More Six duped of Rs 3L in home loan scam; cops arrest 3 – Times of India

Six duped of Rs 3L in home loan scam; cops arrest 3 | Mumbai News – Times of India  Times of India Read more…

View More Six duped of Rs 3L in home loan scam; cops arrest 3 | Mumbai News – Times of India – Times of India

Virginia Companies, CEO to Pay $1.1 Million for PPP Loan Scam  Bloomberg Law Read more…

View More Virginia Companies, CEO to Pay $1.1 Million for PPP Loan Scam – Bloomberg Law

St. Louis man accused of nearly $600,000 pandemic fraud  kttn Read more…

View More St. Louis man accused of nearly $600,000 pandemic fraud – kttn

Three from Tulsa area sentenced in PPP loan fraud  Tulsa World Read more…

View More Three from Tulsa area sentenced in PPP loan fraud – Tulsa World

Builder sentenced for fraudulent £50000 Covid loan lost in crypto scam  Construction News Read more…

View More Builder sentenced for fraudulent £50000 Covid loan lost in crypto scam – Construction News

Google pulls 17 fraudulent Android loan apps targeting Indian users  India TV News Read more…

View More Google pulls 17 fraudulent Android loan apps targeting Indian users – India TV News