Category: Loan Scams

Puerto Rico indicts 44 in $1.2M COVID relief scam  Fox News Read more…

View More Puerto Rico indicts 44 in $1.2M COVID relief scam – Fox News

5 tips for protecting your financial info from scammers  Fortune Read more…

View More 5 tips for protecting your financial info from scammers – Fortune

A Secret Mission of Generosity: Unveiling the Plan to Pay Off a …  msnNOW Read more…

View More A Secret Mission of Generosity: Unveiling the Plan to Pay Off a … – msnNOW

Legal Briefs: News From Around NH  New Hampshire Business Review Read more…

View More Legal Briefs: News From Around NH – New Hampshire Business Review

Scammers Utilize WhatsApp, Telegram, To Con Indian Users  LatestLY Read more…

View More Scammers Utilize WhatsApp, Telegram, To Con Indian Users – LatestLY

BBB: FCC blocks originator of robocall scams  Commercial Appeal Read more…

View More BBB: FCC blocks originator of robocall scams – Commercial Appeal

COVID Relief: Fraud Schemes and Indicators in SBA Pandemic Programs  Government Accountability Office Read more…

View More COVID Relief: Fraud Schemes and Indicators in SBA Pandemic Programs – Government Accountability Office

University lecturer loses whopping RM2.5m to scammers  New Straits Times Read more…

View More University lecturer loses whopping RM2.5m to scammers – New Straits Times

What Are Debt Relief Companies?  Bankrate.com Read more…

View More What Are Debt Relief Companies? – Bankrate.com

ED searches premises of telco tower firm in Rs 5k cr loan scam  Times of India Read more…

View More ED searches premises of telco tower firm in Rs 5k cr loan scam – Times of India