Category: Loan Scams

For decades, parents have sacrificed and students have gone into debt to fund college degrees that lead nowhere. But the college scam may be up…

View More McCaughey: The taxpayer-funded college scam | Opinion

From Our Special Correspondent Daijiworld Media Network Bengaluru, Dec 5: JD(S) floor leader in the assembly H D Kumaraswamy has accused the former…

View More HDK accuses BSY regime for scrapping farm loan waiver scheme

The CBI on Monday approached the Delhi High Court challenging the statutory bail granted to former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan…

View More Wadhawan brothers: DHFL scam: CBI moves Delhi HC challenging statutory bail granted to Wadhawan brothers

Jersey City real estate investor pleads guilty in loan scam that netted $400K  NJ.com Read more…

View More Jersey City real estate investor pleads guilty in loan scam that netted $400K – NJ.com

State and local officials are investigating what might be Nebraska’s largest case of bank fraud related to loans obtained by a recently deceased Lincoln developer.…

View More State investigating what could be Nebraska’s largest bank fraud

CRYPTO MARKET Bitcoin $17,233. + 1.30% Ether $1,289 + 2.43% … Read more…

View More 👨🏿‍🚀TechCabal Daily – NASIF defrauds Nigerians

ST. LOUIS – Martin T. Sigillito was an Anglican bishop and a lawyer. He was also imprisoned for 40 years for his Ponzi scheme. Sigillito…

View More Missouri’s most expensive fraud: Martin Sigillito – InsuranceNewsNet

KUALA LUMPUR: Financial crimes, especially scams, have been plaguing the country for several years now, resulting in hundreds of millions of ringgit worth of losses.…

View More Awareness key to fighting scams, says police chief

HUDSON VALLEY, NY — Check out the week’s top police news covered by the region’s 24 Patch sites. Stories include a tale of ‘public servants’…

View More Arrest In COVID Relief Scam | Hudson Valley Crime Roundup