Category: Loan Scams

Tacoma Baking Co. owner found guilty of $350K COVID-19 loan fraud  KIRO Seattle Read more…

View More Tacoma Baking Co. owner found guilty of $350K COVID-19 loan fraud – KIRO Seattle

Whose sop story will have happy ending in Chhattisgarh?  Times of India Read more…

View More Whose sop story will have happy ending in Chhattisgarh? – Times of India

Assam gang dupes scammers behind Chinese loan app scheme; arrested by Mumbai crime branch  mid-day.com Read more…

View More Assam gang dupes scammers behind Chinese loan app scheme; arrested by Mumbai crime branch – mid-day.com

Assam gang dupes scammers behind Chinese loan app scheme …  mid-day.com Read more…

View More Assam gang dupes scammers behind Chinese loan app scheme … – mid-day.com

Chhattisgarh assembly elections 2023 live updates: Today’s polling to decide fate of CM Bhupesh Baghel, 8 state ministers and 4 MPs  Moneycontrol Read more…

View More Chhattisgarh assembly elections 2023 live updates: Today’s polling to decide fate of CM Bhupesh Baghel, 8 state ministers and 4 MPs – Moneycontrol

Sentence Delayed for DTLA Man in COVID-19 Loans Scam  MyNewsLA.com Read more…

View More Sentence Delayed for DTLA Man in COVID-19 Loans Scam – MyNewsLA.com

San Diego Businessman Pleads Guilty in Multi-Million Dollar Covid …  Department of Justice Read more…

View More San Diego Businessman Pleads Guilty in Multi-Million Dollar Covid … – Department of Justice

Perth Amboy Beauty Salon Owner Accused Of PPP Fraud  Patch Read more…

View More Perth Amboy Beauty Salon Owner Accused Of PPP Fraud – Patch

I could be in England for years, Nirav Modi tells UK court  IndiaTimes Read more…

View More I could be in England for years, Nirav Modi tells UK court – IndiaTimes

I could be in England for years, Nirav Modi tells UK court  Deccan Herald Read more…

View More I could be in England for years, Nirav Modi tells UK court – Deccan Herald