Category: Loan Scams

Dallas woman faces 45 years in prison over fraudulent PPP loans  The Dallas Morning News Read more…

View More Dallas woman faces 45 years in prison over fraudulent PPP loans – The Dallas Morning News

Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow  ASEAN NOW Read more…

View More Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – ASEAN NOW

Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow  Thaiger Read more…

View More Fraud frenzy: Thai police reveal Internet scam's billion-baht blow – Thaiger

Biden’s new student loan handout faces bipartisan skepticism in Congress  Fox News Read more…

View More Biden's new student loan handout faces bipartisan skepticism in Congress – Fox News

Congressman: Latest Biden student loan details are a ‘complete scam’  The Center Square Read more…

View More Congressman: Latest Biden student loan details are a 'complete scam' – The Center Square

Congressman: Latest Biden student loan details are a ‘complete scam’  Black Hills Pioneer Read more…

View More Congressman: Latest Biden student loan details are a 'complete scam' – Black Hills Pioneer

Congressman: Latest Biden student loan details are a ‘complete scam’  The Mountaineer Read more…

View More Congressman: Latest Biden student loan details are a 'complete scam' – The Mountaineer

Houston Entrepreneur Indicted for Allegedly Exploiting PPP Loans in $400K Scheme  Hoodline Read more…

View More Houston Entrepreneur Indicted for Allegedly Exploiting PPP Loans in $400K Scheme – Hoodline

59 cases await trials in Tk3,500cr BASIC loan scams  The Business Standard Read more…

View More 59 cases await trials in Tk3,500cr BASIC loan scams – The Business Standard

In a horrific online scam, Rs. 514 gas bill led this Pune man into a whopping Rs. 16 lakh bank loan fraud case  MSN Read more…

View More In a horrific online scam, Rs. 514 gas bill led this Pune man into a whopping Rs. 16 lakh bank loan fraud case – MSN