HARRISBURG, Pa. (WKBN) — Pennsylvania Attorney General Josh Shapiro announced Friday that he’s secured a settlement that will recover over $34 million for the victims…
View More Pennsylvania Attorney General Shapiro Recovers Money for U.S. Service Members Defrauded by Harris JewelryCategory: Loan Scams
Promo Products Distributor Pleads Guilty to Federal Criminal Charge
A promotional products distributor accused of a COVID-19 personal protective equipment (PPE) scam and also of lying to illegally obtain coronavirus-related business relief loans…
View More Promo Products Distributor Pleads Guilty to Federal Criminal ChargeWoman in GoFundMe scam gets 1 year in prison – Yahoo New Zealand News
Woman in GoFundMe scam gets 1 year in prison Yahoo New Zealand News Read more…
View More Woman in GoFundMe scam gets 1 year in prison – Yahoo New Zealand News5 Best Payday Loans Online: Top Payday Lenders To Get Personal Loans For Bad Credit In 2022 | Payday Loans Near Me
Recent data shows that a large portion of the American population cannot cope with financial emergencies, even minor ones. People often turn to credit lines…
View More 5 Best Payday Loans Online: Top Payday Lenders To Get Personal Loans For Bad Credit In 2022 | Payday Loans Near MeThis is a test of faith in CCP leadership
China rolled tanks onto its streets this week ostensibly to protect banks where people have been flocking to for weeks to withdraw their money but…
View More This is a test of faith in CCP leadershipFishermen urge Puri Collector to probe bank loan scam
More News 25 Jul 2022 | 12:53 AM Itanagar, July 24 (UNI) In a joint operation by Arunachal Pradesh Police and Tripura Police, an accused…
View More Fishermen urge Puri Collector to probe bank loan scamChinese loan app steals over Rs. 10 crores as part of latest online scam! Know all about it here
In a shocking incident, police have arrested four people in connection with a Chinese loan app racket that stole more than Rs. 10 Cr from…
View More Chinese loan app steals over Rs. 10 crores as part of latest online scam! Know all about it here23-year-old woman indicted for PPP loan fraud
BATON ROUGE, La. (BRPROUD) — The United States Department of Justice has indicted a 23-year-old woman for mail fraud and wire fraud on Friday, July…
View More 23-year-old woman indicted for PPP loan fraudA Rural Banking Crisis is Unfolding in China
In central China, a crisis is brewing with growing worries from property-linked loans, angry depositors in the nation’s biggest bank scam and a viral video…
View More A Rural Banking Crisis is Unfolding in ChinaFood park scam: CBI files closure report, court issues notices : The Tribune India
Tribune News Service Chandigarh, July 21 Three years after registering a case against directors of International Mega Food Park Ltd, the Central Bureau…
View More Food park scam: CBI files closure report, court issues notices : The Tribune India