Category: Loan Scams

Quentin Jackson, Former Harlem Globetrotter, Sentenced To 7 Years In Prison For PPP Loan Fraud  Black Enterprise Read more…

View More Quentin Jackson, Former Harlem Globetrotter, Sentenced To 7 Years In Prison For PPP Loan Fraud – Black Enterprise

Facial Recognition Tech Cracks Rs 75 Lakh Loan Fraud Case  Devdiscourse Read more…

View More Facial Recognition Tech Cracks Rs 75 Lakh Loan Fraud Case – Devdiscourse

Kuwait Bank Alleges Rs 700 Crore Loan Fraud By Kerala Nurses  News18 Read more…

View More Kuwait Bank Alleges Rs 700 Crore Loan Fraud By Kerala Nurses – News18

Organised fraud? Gulf Bank files complaint in Kerala; Kottayam resident accused of over ₹1 cr scam  Mathrubhumi English Read more…

View More Organised fraud? Gulf Bank files complaint in Kerala; Kottayam resident accused of over ₹1 cr scam – Mathrubhumi English

Kochi: ED probes INR 96 crore loan scam in residential society  Prop News Time Read more…

View More Kochi: ED probes INR 96 crore loan scam in residential society – Prop News Time

How to Dodge Fraudsters When You’re in Financial Distress  GANT News Read more…

View More How to Dodge Fraudsters When You’re in Financial Distress – GANT News

Former Illinois, St. Louis Rams football player among 3 people indicted in $1.4 million PPP loan fraud scheme  MSN Read more…

View More Former Illinois, St. Louis Rams football player among 3 people indicted in $1.4 million PPP loan fraud scheme – MSN

Mumbai Crime branch busts bogus loan scam, arrests two key accused  mid-day.com Read more…

View More Mumbai Crime branch busts bogus loan scam, arrests two key accused – mid-day.com

Eden Prairie Man Fled To Columbia After COVID Loan Fraud: Feds  Yahoo! Voices Read more…

View More Eden Prairie Man Fled To Columbia After COVID Loan Fraud: Feds – Yahoo! Voices

How to spot and avoid online financial scams in Vietnam  VietNamNet Read more…

View More How to spot and avoid online financial scams in Vietnam – VietNamNet