Category: Loan Scams

$25 million Covid relief scam run by Tehachapi inmate  Bakersfield Now Read more…

View More $25 million Covid relief scam run by Tehachapi inmate – Bakersfield Now

Jersey City Real Estate Investor Led Home Equity Line Of Credit Scam  Patch Read more…

View More Jersey City Real Estate Investor Led Home Equity Line Of Credit Scam – Patch

TMC MP Nusrat Jahan grilled by ED for over 6 hours in alleged real estate scam  Hindustan Times Read more…

View More TMC MP Nusrat Jahan grilled by ED for over 6 hours in alleged real estate scam – Hindustan Times

Ocala woman pleads guilty to PPP Loan Fraud – Gainesville  WCJB Read more…

View More Ocala woman pleads guilty to PPP Loan Fraud – Gainesville – WCJB

BBB warns of rising student loan repayment scams, provides tips  WWMT-TV Read more…

View More BBB warns of rising student loan repayment scams, provides tips – WWMT-TV

Watchdog finds 177 cases of possible PPP fraud by state workers  Chicago Tribune Read more…

View More Watchdog finds 177 cases of possible PPP fraud by state workers – Chicago Tribune

Ocala woman pleads guilty to PPP Loan Fraud  WCJB Read more…

View More Ocala woman pleads guilty to PPP Loan Fraud – WCJB

PPP fraud found among Illinois state workers leaves investigator ‘disappointed but not surprised’  Chicago Sun-Times Read more…

View More PPP fraud found among Illinois state workers leaves investigator 'disappointed but not surprised' – Chicago Sun-Times

Alarming Surge in Student Loan Scams Targets Americans; Biden’s …  Amsterdam News Read more…

View More Alarming Surge in Student Loan Scams Targets Americans; Biden's … – Amsterdam News

Watch out for student loan help scams  FOX 59 Indianapolis Read more…

View More Watch out for student loan help scams – FOX 59 Indianapolis