Category: Loan Scams

Houston woman committed fraud to get nearly $30K in PPP loans, pleads guilty  FOX 26 Houston Read more…

View More Houston woman committed fraud to get nearly $30K in PPP loans, pleads guilty – FOX 26 Houston

Resort owner alleges Karuvannur-model loan scam at Kuttanellur Cooperative Bank  Mathrubhumi English Read more…

View More Resort owner alleges Karuvannur-model loan scam at Kuttanellur Cooperative Bank – Mathrubhumi English

’Tis the season to be scamming, so here’s some tips to keep safe – Steve Cardownie  Yahoo News UK Read more…

View More ’Tis the season to be scamming, so here’s some tips to keep safe – Steve Cardownie – Yahoo News UK

’Tis the season to be scamming, so here’s some tips to keep safe – Steve Cardownie  Yahoo Eurosport UK Read more…

View More ’Tis the season to be scamming, so here’s some tips to keep safe – Steve Cardownie – Yahoo Eurosport UK

State authorities order stop on Omaha foreclosure scam  WOWT Read more…

View More State authorities order stop on Omaha foreclosure scam – WOWT

In court faceoff, Michael Cohen testifies against Trump in fraud trial. Trump shrugs: ‘Proven liar’  4029tv Read more…

View More In court faceoff, Michael Cohen testifies against Trump in fraud trial. Trump shrugs: 'Proven liar' – 4029tv

Provo woman convicted in online dating scam that defrauded victims …  Daily Herald Read more…

View More Provo woman convicted in online dating scam that defrauded victims … – Daily Herald

Police warn of new phone scam targeting families, business owners  WSMV 4 Read more…

View More Police warn of new phone scam targeting families, business owners – WSMV 4

Trump fraud trial live updates: Cohen combative during forceful …  ABC News Read more…

View More Trump fraud trial live updates: Cohen combative during forceful … – ABC News

Trump fraud trial live updates: Cohen to testify as Trump looks on  ABC News Read more…

View More Trump fraud trial live updates: Cohen to testify as Trump looks on – ABC News