Category: Loan Scams

Banker held for ₹2.5cr gold loan fraud in Maha  The Times of India Read more…

View More Banker held for ₹2.5cr gold loan fraud in Maha – The Times of India

Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud  AOL Read more…

View More Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud – AOL

BSO SWAT deputy convicted of COVID loan fraud at trial  South Florida Sun Sentinel Read more…

View More BSO SWAT deputy convicted of COVID loan fraud at trial – South Florida Sun Sentinel

Victim Loses Thousands Of Dollars In Loan Scam  JoCo Report Read more…

View More Victim Loses Thousands Of Dollars In Loan Scam – JoCo Report

Prosecutors drop mortgage fraud charges against former 311 Boyz member  Las Vegas Review-Journal Read more…

View More Prosecutors drop mortgage fraud charges against former 311 Boyz member – Las Vegas Review-Journal

ED carries out searches on infra firm in Hyd, Ongole over ₹167cr loan fraud  The Times of India Read more…

View More ED carries out searches on infra firm in Hyd, Ongole over ₹167cr loan fraud – The Times of India

Carillon developer Eric Sheppard catches big break on potential prison sentence  AOL Read more…

View More Carillon developer Eric Sheppard catches big break on potential prison sentence – AOL

Attempted Graceland sale exposes title, mortgage fraud tactics  HousingWire Read more…

View More Attempted Graceland sale exposes title, mortgage fraud tactics – HousingWire

EarnIn App Review 2024 – Forbes Advisor – Personal Loans  Forbes Read more…

View More EarnIn App Review 2024 – Forbes Advisor – Personal Loans – Forbes

Two family members die in suicide bid over online loan fraud  The New Indian Express Read more…

View More Two family members die in suicide bid over online loan fraud – The New Indian Express