Category: Loan Scams

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

Why are fake loan apps the big new nasty scam for Android users?  Tech Wire Asia Read more…

View More Why are fake loan apps the big new nasty scam for Android users? – Tech Wire Asia

Pune: Bhagini Nivedita Bank Cheated of Rs 50 Lakhs in Loan Scam  Punekar News Read more…

View More Pune: Bhagini Nivedita Bank Cheated of Rs 50 Lakhs in Loan Scam – Punekar News

FCA Warns of Risk of Loan Fee Fraud at Christmas  Fintech Finance Read more…

View More FCA Warns of Risk of Loan Fee Fraud at Christmas – Fintech Finance

Be wary of Christmas loan scams, the FCA warns  DIGIT.FYI Read more…

View More Be wary of Christmas loan scams, the FCA warns – DIGIT.FYI

PPP loan fraud: Houston brother, sister charged in $1.2M COVID relief fraud  FOX 26 Houston Read more…

View More PPP loan fraud: Houston brother, sister charged in $1.2M COVID relief fraud – FOX 26 Houston