Category: Loan Scams

NatWest customers ‘scammed bank out of tens of thousands in loans they never intended to repay’  Daily Mail Read more…

View More NatWest customers 'scammed bank out of tens of thousands in loans they never intended to repay' – Daily Mail

Man Apparently “Scammed” Into Giving $19500 Loan & Files Lawsuit | Loop Cayman Islands  Loop News Cayman Read more…

View More Man Apparently "Scammed" Into Giving $19500 Loan & Files Lawsuit | Loop Cayman Islands – Loop News Cayman

O’Fallon woman pleads guilty to $1.6 million pandemic loan fraud  kttn Read more…

View More O'Fallon woman pleads guilty to $1.6 million pandemic loan fraud – kttn

PPP fraud investigation by Illinois state watchdog turns up $7.2 million in improper loans  Chicago Sun-Times Read more…

View More PPP fraud investigation by Illinois state watchdog turns up $7.2 million in improper loans – Chicago Sun-Times

Mumbai News: NGO Team Team Loses ₹ 72 Thousand To Fraud Agent Offering Railway Tickets; Case Registered  Free Press Journal Read more…

View More Mumbai News: NGO Team Team Loses ₹ 72 Thousand To Fraud Agent Offering Railway Tickets; Case Registered – Free Press Journal

CFPB distributes millions to victims in veteran-related scam  WRDW Read more…

View More CFPB distributes millions to victims in veteran-related scam – WRDW

CFPB distributes millions to victims in veteran-related scam  KOSA Read more…

View More CFPB distributes millions to victims in veteran-related scam – KOSA

CFPB distributes millions to victims in veteran-related scam  Live 5 News WCSC Read more…

View More CFPB distributes millions to victims in veteran-related scam – Live 5 News WCSC

CFPB distributes millions to victims in veteran-related scam  KKCO Read more…

View More CFPB distributes millions to victims in veteran-related scam – KKCO

CFPB distributes millions to victims in veteran-related scam  WLBT Read more…

View More CFPB distributes millions to victims in veteran-related scam – WLBT