Category: Loan Scams

State employees under investigation for fraud in PPP loan program  The Edwardsville Intelligencer Read more…

View More State employees under investigation for fraud in PPP loan program – The Edwardsville Intelligencer

Florida police warn of latest phone scam: ‘Protect yourself!’  FOX 35 Orlando Read more…

View More Florida police warn of latest phone scam: 'Protect yourself!' – FOX 35 Orlando

PEI Staffing CEO David Epstein charged in federal PPP loan fraud case – Baltimore Business Journal  The Business Journals Read more…

View More PEI Staffing CEO David Epstein charged in federal PPP loan fraud case – Baltimore Business Journal – The Business Journals

Supreme Court rejects Yes Bank founder Rana Kapoor’s bail request  Business Today Read more…

View More Supreme Court rejects Yes Bank founder Rana Kapoor's bail request – Business Today

FIA arrests foreign national for loan-lending app fraud  Aaj English TV Read more…

View More FIA arrests foreign national for loan-lending app fraud – Aaj English TV

Probe agency CBI seeks more time to investigate IDBI-Kingfisher loan scam  India Today Read more…

View More Probe agency CBI seeks more time to investigate IDBI-Kingfisher loan scam – India Today

End of road for Lifestyle Direct Group boss, who now has to face the …  Daily Maverick Read more…

View More End of road for Lifestyle Direct Group boss, who now has to face the … – Daily Maverick

Embezzling Tk 23Cr: Ex-Basic Bank chairman, 13 others charged  The Daily Star Read more…

View More Embezzling Tk 23Cr: Ex-Basic Bank chairman, 13 others charged – The Daily Star

FCC Imposes Record Penalty Against Illegal Robocalling Operation  Contra Costa News Read more…

View More FCC Imposes Record Penalty Against Illegal Robocalling Operation – Contra Costa News

Secrets: The worst thing you wasted money on… – KS95 94.5  KS95 Read more…

View More Secrets: The worst thing you wasted money on… – KS95 94.5 – KS95