Category: Loan Scams

Cong govt on borrowing spree, alleges Jai Ram  Times of India Read more…

View More Cong govt on borrowing spree, alleges Jai Ram – Times of India

Two held in ‘fake govt documents’ racket  Times of India Read more…

View More Two held in ‘fake govt documents’ racket – Times of India

Got ‘loan’ of ₹9cr, paid tax under amnesty scheme: TMC mantri  Times of India Read more…

View More Got ‘loan’ of ₹9cr, paid tax under amnesty scheme: TMC mantri – Times of India

Feds Target GOP Super PAC That Took COVID Loans  The Daily Beast Read more…

View More Feds Target GOP Super PAC That Took COVID Loans – The Daily Beast

Former Malibu Resident Sentenced to 16 Years for $3 Million …  Westside Current Read more…

View More Former Malibu Resident Sentenced to 16 Years for $3 Million … – Westside Current

A con artist presenting as Adele’s manager tricked several NBA …  Basketball Network Read more…

View More A con artist presenting as Adele's manager tricked several NBA … – Basketball Network

Father and son on parole indicted in LBI, Manahawkin house flip scam  Asbury Park Press Read more…

View More Father and son on parole indicted in LBI, Manahawkin house flip scam – Asbury Park Press

Three Indian-Americans indicted in over $35 million loan scam  The American Bazaar Read more…

View More Three Indian-Americans indicted in over $35 million loan scam – The American Bazaar

Top 10 Myths About Paying Off Debt  Bankrate.com Read more…

View More Top 10 Myths About Paying Off Debt – Bankrate.com

Protecting service members from scams ahead of Veterans Day  News 3 WTKR Norfolk Read more…

View More Protecting service members from scams ahead of Veterans Day – News 3 WTKR Norfolk