Category: Loan Scams

MOKENA, IL — A Mokena couple that police say fraudulently obtained more than $1 million in payroll protection loans and used more than half to…

View More Mokena Couple Charged In PPP Loan Scam Set To Appear In Court

YET another loan scam, dealing a severe blow to the banking sector, has hit the economy. The Chattogram-based S Alam Group has taken out about…

View More Yet another loan scam, yet another central bank failure

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Livestream shopping has become…

View More 3 Reasons You Might Want To Avoid Live Shopping On Social Media – Forbes Advisor

Depositors throng the Kuttanellur Service Cooperative Bank for withdrawing money after a loan scam was unearthed in the bank. | Photo Credit: NAJEEB KK Depositors…

View More Karuvannur-model loan scam at Kuttanellur Service Cooperative Bank, administrator rule imposed

“I told the court many cases come to them after the incidents occur. I urged the court if something can be done to prevent the…

View More High Court advises lawyer to file a writ petition over Islami Bank’s suspicious lending

Saving Money / Savings Advice fizkes / Getty Images/iStockphoto California residents beware: scammers are on the prowl, targeting state taxpayers’ one-time inflation stimulus payments, state…

View More California Inflation Relief Checks: Avoid Scammers While Waiting for Money

Bhubaneswar: A Special Vigilance court on Wednesday convicted former IAS officer Vinod Kumar and five others in the Odisha Rural Housing Development Corporation (ORHDC) scam…

View More Ex-IAS Officer Vinod Kumar, 5 Others Get 3-Yr RI In Odisha Rural Loan Fraud Case