Category: Loan Scams

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

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