Category: Loan Scams

Final Motion Filed to Seize Dozens of Crypto and Bank Accounts Related to PPP Loan Scam  BlockTribune Read more…

View More Final Motion Filed to Seize Dozens of Crypto and Bank Accounts Related to PPP Loan Scam – BlockTribune

Mayo woman helped to facilitate online loan scam  Western People Read more…

View More Mayo woman helped to facilitate online loan scam – Western People

Mayo woman helped to facilitate online loan scam – Courts  Western People Read more…

View More Mayo woman helped to facilitate online loan scam – Courts – Western People

Kingpin of gang involved in loan fraud arrested in Royapettah  The Hindu Read more…

View More Kingpin of gang involved in loan fraud arrested in Royapettah – The Hindu

Massive Student Loan Scam Halted: Understanding the First Case Under FTC’s New Impersonation Rule  MyChesCo Read more…

View More Massive Student Loan Scam Halted: Understanding the First Case Under FTC’s New Impersonation Rule – MyChesCo

Home Loan Frauds: It Pays To Be Careful So As Not To Fall For Home Loan Frauds  Outlook Business Read more…

View More Home Loan Frauds: It Pays To Be Careful So As Not To Fall For Home Loan Frauds – Outlook Business

4 Chandigarh cops suspended for connivance with accused in 2022 loan app scam  Hindustan Times Read more…

View More 4 Chandigarh cops suspended for connivance with accused in 2022 loan app scam – Hindustan Times

Loan app scam: 4 cops suspended for concealing evidence  The Tribune India Read more…

View More Loan app scam: 4 cops suspended for concealing evidence – The Tribune India

Arunachal police arrest fugitive Kalidas Jain in multi-crore loan scam from Ajmer  India Today NE Read more…

View More Arunachal police arrest fugitive Kalidas Jain in multi-crore loan scam from Ajmer – India Today NE

Biden loses again on student loans. His forgiveness scheme is illegal  USA TODAY Read more…

View More Biden loses again on student loans. His forgiveness scheme is illegal – USA TODAY