Category: Loan Scams

LAS VEGAS (KTNV) — A Las Vegas resident was sentenced on Thursday to four years in prison followed by three years of supervised release for possessing a…

Kerala Minister R Bindu on Saturday handed over Rs 23 lakh to the family of a woman who died recently after the Karuvannur Co-operative Bank…

A real estate couple created fake contracts to get loans from commission companies, per officials. The fake contracts included properties not for sale and buyers…

Bharatiya Janata Party MP Varun Gandhi on Saturday took a dig at Prime Minister Narendra Modi’s comment on “muft ki revdi” – or freebies –…

Fraudsters are using the age-old phishing scam to defraud online banking customers and have revived advance fee scams to target more businesses. Absa fraud solutions…

Businesses Warned Of ‘Certificate Of Existence’ Scam | Local News | greenevillesun.com  Greeneville Sun Read more…

FORT WAYNE, Ind. (WANE) – They employed a wide range of complex schemes to rip off victims via the internet. At various times they used…

District Attorney NewsBy Summer Stephan Every year in San Diego County, senior citizens are scammed out of millions of dollars by bad actors who prey…

FALL RIVER — The owner of a used car dealership in Fall River has been sentenced to six months of home confinement and two years…