Category: Loan Scams

A furious crowd is trending that the BJP’s #5Gscam is the biggest in #Indian history as #5G value should be at least 3 times more…

View More The alleged biggest scam in Indian history, the 5G scam by BJP

Image used for representational purpose only MUMBAI: In a joint investigation into the fake loan app scam, a dedicated officer from Nepal’s cyber police wing…

View More Nepal Cop To Help City Police In Fake Loan Apps Probe | Mumbai News

Young Nepali tele-abusers tell mid-day that they were lured into mobile lending scam with the promise of lucrative marketing jobs Nepal police…

View More We are trained to torture borrowers from India, say Nepali tele-abusers

          LOS ANGELES – A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that…

View More Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans | USAO-CDCA

Bhubaneswar: The Economic Offence Wing (EOW) of Odisha Police has arrested a chartered accountant in connection with a case pertaining to an online loan scam…

View More Odisha EOW arrests CA over online loan fraud

Nikki Charles, 49, of England pleaded guilty in federal court today for her involvement in defrauding the US Department of Agriculture out of more than…

View More Feds notch another guilty plea in federal farm loan scam

The Economic Offence Wing (EOW) of Odisha Police has arrested a chartered accountant in connection with a case pertaining to an online loan scam allegedly…

View More Odisha: EOW arrests CA over online loan fraud

According to the IRS, the Dirty Dozen represents the worst of the worst tax scams. The Dirty Dozen is a list that is compiled annually…

View More Dirty Dozen For 2022 | Foodman CPAs & Advisors

Is title theft as prevalent as TV, social media, and talk radio advertisements make it seem? Why pay for something when you can get it…

View More Title Tip: The Truth About Title Theft