Category: Loan Scams

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

ED Arrests Two in Rs. 719 Crore Chinese Loan App Scam, Massive Money Laundering Network Exposed  The420.in Read more…

View More ED Arrests Two in Rs. 719 Crore Chinese Loan App Scam, Massive Money Laundering Network Exposed – The420.in

Man Sentenced for $1.5M PPP Loan Fraud Scheme  NewsBreak Read more…

View More Man Sentenced for $1.5M PPP Loan Fraud Scheme – NewsBreak

Mumbai: 15-Member Gang Dupes Two Individuals of ₹1.75 Crore in Fake Loan and Fund Scam  Lokmat Times Read more…

View More Mumbai: 15-Member Gang Dupes Two Individuals of ₹1.75 Crore in Fake Loan and Fund Scam – Lokmat Times