Category: Loan Scams

Denver Police Warn of Online Loan Scam Involving Cryptocurrency Payment Requests  Hoodline Read more…

View More Denver Police Warn of Online Loan Scam Involving Cryptocurrency Payment Requests – Hoodline

Son-in-law of late restaurateur held for 5cr loan fraud  The Times of India Read more…

View More Son-in-law of late restaurateur held for 5cr loan fraud – The Times of India

Bad loans at scam-hit banks surge after political changeover  The Daily Star Read more…

View More Bad loans at scam-hit banks surge after political changeover – The Daily Star

Yes Bank-DHFL Loan Fraud Case: CBI Court Gives Clean Chit To Realtors & Stock Market Expert  Free Press Journal Read more…

View More Yes Bank-DHFL Loan Fraud Case: CBI Court Gives Clean Chit To Realtors & Stock Market Expert – Free Press Journal

Roanoke woman pleads guilty to pandemic-era PPP loan fraud scheme  WFXRtv.com Read more…

View More Roanoke woman pleads guilty to pandemic-era PPP loan fraud scheme – WFXRtv.com

Woman arrested in Hatton for Rs. 4.5M loan scam  NewsWire Read more…

View More Woman arrested in Hatton for Rs. 4.5M loan scam – NewsWire

Three persons arrested for defrauding man in loan scam  The Hindu Read more…

View More Three persons arrested for defrauding man in loan scam – The Hindu

Woman Sentenced to 30 Months for $1.5M COVID-19 Loan Scam  NewsBreak Read more…

View More Woman Sentenced to 30 Months for $1.5M COVID-19 Loan Scam – NewsBreak

Woman admits bilking $5M from Department of Education in ‘straw students’ scam  USA TODAY Read more…

View More Woman admits bilking $5M from Department of Education in ‘straw students’ scam – USA TODAY

Karuvannur Co-op Bank fraud: Borrowers start repaying loans after ED notices  Mathrubhumi English Read more…

View More Karuvannur Co-op Bank fraud: Borrowers start repaying loans after ED notices – Mathrubhumi English