Category: Loan Scams

Ithaca man convicted on PPP loan fraud charges  The Ithaca Voice Read more…

View More Ithaca man convicted on PPP loan fraud charges – The Ithaca Voice

Trump’s fraudulent financial statements were key to getting loans, former bank official says  PBS NewsHour Read more…

View More Trump’s fraudulent financial statements were key to getting loans, former bank official says – PBS NewsHour

Pastors, business owners charged in COVID-19 relief fraud schemes  WREG NewsChannel 3 Read more…

View More Pastors, business owners charged in COVID-19 relief fraud schemes – WREG NewsChannel 3

Multifaceted approach needed to ensure effective crime, drug …  The Borneo Post Read more…

View More Multifaceted approach needed to ensure effective crime, drug … – The Borneo Post

Raids lead to increase in Excise revenue  The Island.lk Read more…

View More Raids lead to increase in Excise revenue – The Island.lk

Santos Indicted for Fake-Donor Scheme Exposed by Mother Jones …  Mother Jones Read more…

View More Santos Indicted for Fake-Donor Scheme Exposed by Mother Jones … – Mother Jones

Inside the deadly instant loan app scam that blackmails with nudes  BBC Read more…

View More Inside the deadly instant loan app scam that blackmails with nudes – BBC

Martin Lewis urges former students to check loan repayments  Moneysavingexpert Read more…

View More Martin Lewis urges former students to check loan repayments – Moneysavingexpert

2 constables remanded over snatching of Tk54 lakh  The Business Standard Read more…

View More 2 constables remanded over snatching of Tk54 lakh – The Business Standard

PAOCC: Car loan scam targets teachers | Philstar.com  Philstar.com Read more…

View More PAOCC: Car loan scam targets teachers | Philstar.com – Philstar.com