Category: Loan Scams

$53 million PPP fraud case is latest of many Texas investigations  The Dallas Morning News Read more…

View More $53 million PPP fraud case is latest of many Texas investigations – The Dallas Morning News

Shreveport business owner ordered to pay $250k in fines over …  KSLA Read more…

View More Shreveport business owner ordered to pay $250k in fines over … – KSLA

Women face prison terms in COVID loan fraud cases – Restoration NewsMedia  Restoration NewsMedia Read more…

View More Women face prison terms in COVID loan fraud cases – Restoration NewsMedia – Restoration NewsMedia

SC AG Wilson will announce launch of statewide human trafficking …  ABC NEWS 4 Read more…

View More SC AG Wilson will announce launch of statewide human trafficking … – ABC NEWS 4

2 Wilson women plead guilty in COVID-19 relief loan scam, feds say  CBS17.com Read more…

View More 2 Wilson women plead guilty in COVID-19 relief loan scam, feds say – CBS17.com

Catch Of The Week: Student Loan Forgiveness Scams  Los Alamos Daily Post Read more…

View More Catch Of The Week: Student Loan Forgiveness Scams – Los Alamos Daily Post

Raoul: As student loan repayments set to start, beware scammers  Hometown Register Read more…

View More Raoul: As student loan repayments set to start, beware scammers – Hometown Register

‘Too good to be true’: BBB warns about student loan forgiveness scams  WDTN.com Read more…

View More ‘Too good to be true’: BBB warns about student loan forgiveness scams – WDTN.com

Scam & Fraud Protection Guide  Consumer Reports Read more…

View More Scam & Fraud Protection Guide – Consumer Reports

Is this the most brazen ever Bounce Back Loan blagger?  The Mirror Read more…

View More Is this the most brazen ever Bounce Back Loan blagger? – The Mirror