Category: Loan Scams

Man bags jail term for love scam in Kaduna  Punch Newspapers Read more…

View More Man bags jail term for love scam in Kaduna – Punch Newspapers

Rajasthan police name Union Minister Shekhawat, family in ‘credit co-op scam’  The New Indian Express Read more…

View More Rajasthan police name Union Minister Shekhawat, family in 'credit co-op scam' – The New Indian Express

Loan scam accused from Bengaluru cites health, gets bail  Times of India Read more…

View More Loan scam accused from Bengaluru cites health, gets bail – Times of India

Red Cross free resource locations and scam alert for tornado relief  KFOR Oklahoma City Read more…

View More Red Cross free resource locations and scam alert for tornado relief – KFOR Oklahoma City

A case study on Punjab national bank scam and its effect in India …  Legal Study Material Read more…

View More A case study on Punjab national bank scam and its effect in India … – Legal Study Material

Harris County man sentenced to nearly 9 years for $3.3M PPP loan …  Houston Chronicle Read more…

View More Harris County man sentenced to nearly 9 years for $3.3M PPP loan … – Houston Chronicle

Conman withdraws close to $3k from Monroe woman’s bank …  The Monroe Sun Read more…

View More Conman withdraws close to $3k from Monroe woman's bank … – The Monroe Sun

FG Takes 419 to New Heights by Proposing Suspension of Fuel …  Zikoko Read more…

View More FG Takes 419 to New Heights by Proposing Suspension of Fuel … – Zikoko

Indian-origin businessman in UK convicted of Covid loan fraud  Deccan Herald Read more…

View More Indian-origin businessman in UK convicted of Covid loan fraud – Deccan Herald

Walmart Gift Card Scam Lawsuit Settlement  q985online.com Read more…

View More Walmart Gift Card Scam Lawsuit Settlement – q985online.com