Category: Loan Scams

3 more plead guilty in scam to obtain phony COVID-19 business loans, feds say  CBS17.com Read more…

View More 3 more plead guilty in scam to obtain phony COVID-19 business loans, feds say – CBS17.com

DeFi protocol Voltz launches SOFR swaps on Avalanche  Cointelegraph Read more…

View More DeFi protocol Voltz launches SOFR swaps on Avalanche – Cointelegraph

Project takes off with $31.6M in alleged exit scam  Cointelegraph Read more…

View More Project takes off with $31.6M in alleged exit scam – Cointelegraph

AI Face-Swapping Technology Used in High-End Scam in China  Pandaily Read more…

View More AI Face-Swapping Technology Used in High-End Scam in China – Pandaily

Paycheck Protection Program Scam: Missouri woman indicted for …  kttn Read more…

View More Paycheck Protection Program Scam: Missouri woman indicted for … – kttn

Fraud Alert: 70% of early payment defaults tied to fraudulent applications  Auto Finance News Read more…

View More Fraud Alert: 70% of early payment defaults tied to fraudulent applications – Auto Finance News

Navjeevan society scam: SOG arrests 2  Times of India Read more…

View More Navjeevan society scam: SOG arrests 2 – Times of India

Navjeevan society scam: SOG arrests 2  Indiatimes.com Read more…

View More Navjeevan society scam: SOG arrests 2 – Indiatimes.com

Instant loan app racket: Punjab and Haryana HC grants bail to Chinese accused  Hindustan Times Read more…

View More Instant loan app racket: Punjab and Haryana HC grants bail to Chinese accused – Hindustan Times

IL&FS scam: Jayant Patil says ED questions unrelated to the ongoing case  Free Press Journal Read more…

View More IL&FS scam: Jayant Patil says ED questions unrelated to the ongoing case – Free Press Journal