Category: Loan Scams

Criminals, everyday people got caught up in COVID-19 loan fraud  Miami Herald Read more…

View More Criminals, everyday people got caught up in COVID-19 loan fraud – Miami Herald

Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters  Miami Herald Read more…

View More Lambos. Jewels. How ‘easy money’ from Uncle Sam made Miami a feast for PPP fraudsters – Miami Herald

SEC Davao warns on ‘Advance Fee Loan’ scam  SunStar Philippines Read more…

View More SEC Davao warns on ‘Advance Fee Loan’ scam – SunStar Philippines

SEC Davao warns on ‘Advance Fee Loan’ scam  SunStar Philippines Read more…

View More SEC Davao warns on 'Advance Fee Loan' scam – SunStar Philippines

‘Not flight risk’: High Court grants bail to auditor in bank loan fraud case  India Today Read more…

View More 'Not flight risk': High Court grants bail to auditor in bank loan fraud case – India Today

PPP loan scam milks Raleigh small business owner for $11,500: ‘I dropped my guard’  WTVD-TV Read more…

View More PPP loan scam milks Raleigh small business owner for $11,500: 'I dropped my guard' – WTVD-TV

PPP loan scam steals cash from Raleigh business owner  WTVD-TV Read more…

View More PPP loan scam steals cash from Raleigh business owner – WTVD-TV

Rockland County banker sentenced to prison for $1.4M fraudulent loan  The Journal News Read more…

View More Rockland County banker sentenced to prison for $1.4M fraudulent loan – The Journal News

Missouri’s higher education department warning of loan forgiveness scams  ktvo.com Read more…

View More Missouri's higher education department warning of loan forgiveness scams – ktvo.com

Residents Of Guwahati Fall Victim To Loan Scheme Scam  Guwahati Plus Read more…

View More Residents Of Guwahati Fall Victim To Loan Scheme Scam – Guwahati Plus