Category: Loan Scams

Police arrest suspect in car loan scam targeting Pampanga teachers  Rappler Read more…

View More Police arrest suspect in car loan scam targeting Pampanga teachers – Rappler

Jail for 5 men linked to mortgage loan fraud; bank deceived into disbursing over S$5.1 million  CNA Read more…

View More Jail for 5 men linked to mortgage loan fraud; bank deceived into disbursing over S$5.1 million – CNA

Loan forgiveness student loans A Scam Borrowers Can’t Afford to Fall For  CGWALL Read more…

View More Loan forgiveness student loans A Scam Borrowers Can’t Afford to Fall For – CGWALL

Student loan borrowers beware: Biden and Harris keep making promises they know are a scam  USA TODAY Read more…

View More Student loan borrowers beware: Biden and Harris keep making promises they know are a scam – USA TODAY

Bank loan fraud: CBI searches five locations  The Times of India Read more…

View More Bank loan fraud: CBI searches five locations – The Times of India

Daly City Real Estate Professional Pleads Guilty to $55 Million Mortgage Fraud in San Francisco Court  Hoodline Read more…

View More Daly City Real Estate Professional Pleads Guilty to $55 Million Mortgage Fraud in San Francisco Court – Hoodline

Mortgage fraud case in California results in four guilty pleas  National Mortgage News Read more…

View More Mortgage fraud case in California results in four guilty pleas – National Mortgage News

Judge sends Mount Vernon man to prison for PPP scam  Westfair Online Read more…

View More Judge sends Mount Vernon man to prison for PPP scam – Westfair Online

No question of re-arresting Mandhana Industries’ ex-chief in bank loan fraud: ED  India Today Read more…

View More No question of re-arresting Mandhana Industries' ex-chief in bank loan fraud: ED – India Today

Thrissur, Kerala – In a shocking case of financial fraud, Dhanya Mohan, a senior tech executive from Thrissur, was arrested for allegedly embezzling Rs 20…

View More Techie Arrested for Rs 20 Crore Fraud Using Her Own Firm’s Loan App