Category: Loan Scams

BBB warns new college grads to watch out for these scams  WXOW.com Read more…

View More BBB warns new college grads to watch out for these scams – WXOW.com

Top five scams to keep an eye out for this year  San Antonio Express-News Read more…

View More Top five scams to keep an eye out for this year – San Antonio Express-News

Identity theft most recorded form of fraud among banks  Monitor Read more…

View More Identity theft most recorded form of fraud among banks – Monitor

Consumer Advocate: Student loan scammers eager to take advantage  South Bend Tribune Read more…

View More Consumer Advocate: Student loan scammers eager to take advantage – South Bend Tribune

‘Martin Lewis’ Bitcoin scam: Paulsgrove couple left ‘crying’ and …  Portsmouth News Read more…

View More 'Martin Lewis' Bitcoin scam: Paulsgrove couple left 'crying' and … – Portsmouth News

Yes Bank-DHFL money laundering case: Mumbai special court denies bail to pillars of scam  Free Press Journal Read more…

View More Yes Bank-DHFL money laundering case: Mumbai special court denies bail to pillars of scam – Free Press Journal

Detroit feds’ discovery of luggage with $1.6M leads to legal saga  Detroit News Read more…

View More Detroit feds' discovery of luggage with $1.6M leads to legal saga – Detroit News

Ghaziabad News: Chowki incharge will be transferred, lawyers …  news7 noida Read more…

View More Ghaziabad News: Chowki incharge will be transferred, lawyers … – news7 noida

Spl court calls Wadhawans ‘pillars of scam’, denies bail  Times of India Read more…

View More Spl court calls Wadhawans 'pillars of scam', denies bail – Times of India

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