Category: Loan Scams

2 central Ohio women indicted for COVID loan fraud  10TV Read more…

View More 2 central Ohio women indicted for COVID loan fraud – 10TV

Thai police say man kills his family after online scam leaves them in …  The Associated Press Read more…

View More Thai police say man kills his family after online scam leaves them in … – The Associated Press

Former North Shore pizzeria owner ordered to pay back PPP loan used to start Vermont Alpaca farm  Boston.com Read more…

View More Former North Shore pizzeria owner ordered to pay back PPP loan used to start Vermont Alpaca farm – Boston.com

Thai police say man kills his family after online scam leaves them in …  ABC News Read more…

View More Thai police say man kills his family after online scam leaves them in … – ABC News

Woman arrested at border linked to scam gang, family tragedy  Bangkok Post Read more…

View More Woman arrested at border linked to scam gang, family tragedy – Bangkok Post

Authorities ramp up awareness of scams  Bangkok Post Read more…

View More Authorities ramp up awareness of scams – Bangkok Post

‘I’m going shopping with your money’: The brazen final message I had from a Whatsapp scammer who conned me out  This is Money Read more…

View More 'I'm going shopping with your money': The brazen final message I had from a Whatsapp scammer who conned me out – This is Money

Trial date set for former Hoosier couple in $3.4 million COVID relief scam  21 Alive News Read more…

View More Trial date set for former Hoosier couple in $3.4 million COVID relief scam – 21 Alive News

Multi-Million Dollar Refunds: FTC and DOJ Repay Victims of Student …  MyChesCo Read more…

View More Multi-Million Dollar Refunds: FTC and DOJ Repay Victims of Student … – MyChesCo

9 New Scam Phone Numbers You MUST Block Immediately  Q105 Read more…

View More 9 New Scam Phone Numbers You MUST Block Immediately – Q105