Category: Loan Scams

10-Year Sentence for Woman Involved in $2 Million CU Loan Fraud Scheme  Credit Union Times Read more…

View More 10-Year Sentence for Woman Involved in $2 Million CU Loan Fraud Scheme – Credit Union Times

Pulpally bank scam: Mastermind Congressman arrested, reveals involvement of party leaders  Republic World Read more…

View More Pulpally bank scam: Mastermind Congressman arrested, reveals involvement of party leaders – Republic World

New Florida law adds guardrails to lender-placed property insurance  Florida Politics Read more…

View More New Florida law adds guardrails to lender-placed property insurance – Florida Politics

Fraud: Billionaires Row founder Patrick Ductant and others charged …  The Business Journals Read more…

View More Fraud: Billionaires Row founder Patrick Ductant and others charged … – The Business Journals

Crypto losses halved in Q2 2023 to $204M  TechCrunch Read more…

View More Crypto losses halved in Q2 2023 to $204M – TechCrunch

Dave Ramsey Just Shared His Top 10 Money Traps To Avoid — and …  MSN Read more…

View More Dave Ramsey Just Shared His Top 10 Money Traps To Avoid — and … – MSN

“Fuel Subsidy, a Scam,” Ogun Gov Abiodun Backs President Tinubu …  Legit.ng Read more…

View More “Fuel Subsidy, a Scam,” Ogun Gov Abiodun Backs President Tinubu … – Legit.ng

Local woman almost scammed out of $10,000 | News …  Goldendale Sentinel Read more…

View More Local woman almost scammed out of $10,000 | News … – Goldendale Sentinel

Web Series Brewing for Notorious Byju’s Scam  Mirchi9 Read more…

View More Web Series Brewing for Notorious Byju’s Scam – Mirchi9

Cops nab suspect in Macau Scam involving RM432,725 loss  New Straits Times Read more…

View More Cops nab suspect in Macau Scam involving RM432,725 loss – New Straits Times