Category: Loan Scams

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

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

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  WWNY Read more…

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

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

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

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

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

CFPB distributes millions to victims in veteran-related scam  WIS News 10 Read more…

View More CFPB distributes millions to victims in veteran-related scam – WIS News 10

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