Category: Loan Scams

‘It’s a mess’: Idaho car dealership leaves customers in debt, without wheels  KTVB.com Read more…

View More 'It's a mess': Idaho car dealership leaves customers in debt, without wheels – KTVB.com

U City man admits stealing more than $100K in pandemic loan, scamming Missouri Medicaid  KSDK.com Read more…

View More U City man admits stealing more than $100K in pandemic loan, scamming Missouri Medicaid – KSDK.com

NDCCB to auction farms to recover crop loans  Times of India Read more…

View More NDCCB to auction farms to recover crop loans – Times of India

$40M Fraud: Fairfield County Business Owner Admits To Scam …  Daily Voice Read more…

View More $40M Fraud: Fairfield County Business Owner Admits To Scam … – Daily Voice

$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam …  Daily Voice Read more…

View More $40M Fraud: New Canaan Insurance Firm Owner Admits To Scam … – Daily Voice

Crypto-Friendly Bank Silvergate Is Most Shorted Stock  Decrypt Read more…

View More Crypto-Friendly Bank Silvergate Is Most Shorted Stock – Decrypt

IDFPR Announces Landmark Legislation to Launch Illinois …  Illinois.gov Read more…

View More IDFPR Announces Landmark Legislation to Launch Illinois … – Illinois.gov

How To Borrow Money from Cash App | Cash App Borrow Guide 2023  News 3 WTKR Norfolk Read more…

View More How To Borrow Money from Cash App | Cash App Borrow Guide 2023 – News 3 WTKR Norfolk

FCA Logs Sharp Jump In Financial Scam Reporting  Law360 Read more…

View More FCA Logs Sharp Jump In Financial Scam Reporting – Law360

Portland man says cryptocurrency scam destroyed his life  KAKE Read more…

View More Portland man says cryptocurrency scam destroyed his life – KAKE