Category: Loan Scams

Former Farmingdale pair indicted for $3.75 million Covid-19 loan scam  themonmouthjournaleastern.com Read more…

View More Former Farmingdale pair indicted for $3.75 million Covid-19 loan scam – themonmouthjournaleastern.com

Doctor in $150 Million Covid Relief Scam Blew It on Bad Trades, US …  BNN Bloomberg Read more…

View More Doctor in $150 Million Covid Relief Scam Blew It on Bad Trades, US … – BNN Bloomberg

San Antonio will fix your home for free — if you’re not too affluent  San Antonio Express-News Read more…

View More San Antonio will fix your home for free — if you're not too affluent – San Antonio Express-News

Woman loses ₹7.23 lakh in part-time job scam  Hindustan Times Read more…

View More Woman loses ₹7.23 lakh in part-time job scam – Hindustan Times

Doctor in $150 Million Covid Relief Scam Blew It on Bad Trades, US …  Bloomberg Read more…

View More Doctor in $150 Million Covid Relief Scam Blew It on Bad Trades, US … – Bloomberg

FBI, FCC, Rockford BBB Warn Of “Juice-Jacking”–Here’s What It Is  q985online.com Read more…

View More FBI, FCC, Rockford BBB Warn Of “Juice-Jacking”–Here's What It Is – q985online.com

Beware the ‘Financial Hardship Department’ AI Phone Scam  VICE Read more…

View More Beware the 'Financial Hardship Department' AI Phone Scam – VICE

Kenya: Don’t Be Conned By Facebook Page Impersonating Kenyan …  AllAfrica – Top Africa News Read more…

View More Kenya: Don't Be Conned By Facebook Page Impersonating Kenyan … – AllAfrica – Top Africa News

Home Invasion Indictment; $9,000 Gift Card Scam: Blotters  Patch.com Read more…

View More Home Invasion Indictment; $9,000 Gift Card Scam: Blotters – Patch.com

NCP split: Questions raised on Ajit Pawar’s connection to sugar mills, ED probe status  CNBCTV18 Read more…

View More NCP split: Questions raised on Ajit Pawar's connection to sugar mills, ED probe status – CNBCTV18