Category: Loan Scams

FIA arrests three main accused in loan app scam  SAMAA English Read more…

View More FIA arrests three main accused in loan app scam – SAMAA English

He disappeared after arrest in COVID Paycheck Protection scam  The Boston Globe Read more…

View More He disappeared after arrest in COVID Paycheck Protection scam – The Boston Globe

Fantom Block – Ethereum Paypal Scam  Indie Shuffle Music News Read more…

View More Fantom Block – Ethereum Paypal Scam – Indie Shuffle Music News

DeFi Project Atlendis Lands $1M Loan From French National Bank BPI  Decrypt Read more…

View More DeFi Project Atlendis Lands $1M Loan From French National Bank BPI – Decrypt

Is Your Student Loan Repayment Company A Scam?  The College Investor Read more…

View More Is Your Student Loan Repayment Company A Scam? – The College Investor

Fake addresses, forged documents, paid trips: How Ashtavinayak lured targets from other cities into ‘profile investor’ scam  The Indian Express Read more…

View More Fake addresses, forged documents, paid trips: How Ashtavinayak lured targets from other cities into ‘profile investor’ scam – The Indian Express

SCAM ALERT: Howell County Sheriff’s Office warns of kidnapping scam calls  KY3 Read more…

View More SCAM ALERT: Howell County Sheriff’s Office warns of kidnapping scam calls – KY3

Good News: Montana Railroad Bridge Back Up and Running  kmmsam Read more…

View More Good News: Montana Railroad Bridge Back Up and Running – kmmsam

SCAM ALERT: Student Loan Pause Is Ending. Here’s How To Avoid …  DrydenWire.com Read more…

View More SCAM ALERT: Student Loan Pause Is Ending. Here's How To Avoid … – DrydenWire.com

Mega Online Ponzi Scam: Look Out Circular Issued Against Chinese …  Pragativadi Read more…

View More Mega Online Ponzi Scam: Look Out Circular Issued Against Chinese … – Pragativadi