COLUMBUS, Miss. (WCBI) – The trial for two Columbus men accused in a PPP loan scam was rescheduled and they have asked for the indictment…
View More J5 PPP scam trial rescheduled until January; both men ask for dismissal
Category: Loan Scams
Another Court Strikes Down Biden’s Student Loan Scam
Just as Clay and Buck told us when it happened. Biden’s student loan forgiveness is unconstitutional. Eighth Circuit has enjoined Biden’s student loan bailout. https://t.co/02rqeWG9Hr…
View More Another Court Strikes Down Biden’s Student Loan Scam
Money From Nothing: Sam Bankman-Fried’s Crypto Shakedown
Sam Bankman-Fried attends the Forbes Iconclast Summit via videocall on November 3. (Photo by Arturo Holmes / Getty Images) Subscribe to The Nation Subscribe now…
View More Money From Nothing: Sam Bankman-Fried’s Crypto Shakedown
ED files chargesheet against 7 J-K-based bizmen, entities in ‘Bank of India loan fraud’ case
14 Nov-2022 19:07 PM New Delhi: The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against seven Jammu and Kashmir-based businessmen and entities…
View More ED files chargesheet against 7 J-K-based bizmen, entities in ‘Bank of India loan fraud’ case
7 common pension scams to look out for
Pension scams are on the rise. A survey by pension provider Scottish Widows found 18% of men had been targeted at least once by scammers.…
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“I never thought he’d scam me too” — Lady calls out yahoo boyfriend after getting scammed
An embattled young lady calls out her alleged yahoo boy boyfriend for scamming her of her hard-earned money. A Twitter user identified as @TheOnlyLeray took…
View More “I never thought he’d scam me too” — Lady calls out yahoo boyfriend after getting scammed
How the Chinese use Indians to run investment scams
Soon, a WhatsApp group was created, and she was added to it. Initially, her investments were small, and returns came on time. Sultana invested ₹1,000…
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A Newly Public Company Wants To Shake Up The Hotel Industry. Customers Say It’s A Scam
A small, relatively unknown company has been quietly taking over struggling hotels across the country in recent months, hoping to build an empire from the…
View More A Newly Public Company Wants To Shake Up The Hotel Industry. Customers Say It’s A Scam
Lancashire firms used false figures to claim Covid-19 support loans – and never repaid a penny
Directors at two Lancashire firms have been hit with bans after submitting massively inflated accounting figures to falsely claim from a Covid-19 support scheme. Mohammed…
View More Lancashire firms used false figures to claim Covid-19 support loans – and never repaid a penny
With student loan forgiveness stuck in courts, here’s how Feds are still erasing debt
The president’s plan to forgive tens of billions in student loan debt has been blocked, but the administration has still managed to cancel billions in debt…
View More With student loan forgiveness stuck in courts, here’s how Feds are still erasing debt