Category: Loan Scams

Tanvir, wife among 9 jailed for life over Sonali Bank-Hallmark scam  newagebd.net Read more…

View More Tanvir, wife among 9 jailed for life over Sonali Bank-Hallmark scam – newagebd.net

Hall-Mark loan scam: 9, including Tanvir and Jasmine, get life in prison  bdnews24.com Read more…

View More Hall-Mark loan scam: 9, including Tanvir and Jasmine, get life in prison – bdnews24.com

Hallmark loan scam: Tanvir, wife among nine sentenced to life term  Prothom Alo English Read more…

View More Hallmark loan scam: Tanvir, wife among nine sentenced to life term – Prothom Alo English

Holland man sentenced to eight years for coronavirus loan fraud  Toledo Blade Read more…

View More Holland man sentenced to eight years for coronavirus loan fraud – Toledo Blade

FBI, Justice Department cracking down on PPP loan fraudsters  McKnight’s Senior Living Read more…

View More FBI, Justice Department cracking down on PPP loan fraudsters – McKnight's Senior Living

Lawyer gets 30-month prison term for loan fraud at failed Park Avenue Bank  Reuters Read more…

View More Lawyer gets 30-month prison term for loan fraud at failed Park Avenue Bank – Reuters

Hallmark loan scam: Verdict today in one of 11 cases  Risingbd.com Read more…

View More Hallmark loan scam: Verdict today in one of 11 cases – Risingbd.com

ED attaches properties of SP’s Vinay Tiwari in loan fraud case  The Times of India Read more…

View More ED attaches properties of SP’s Vinay Tiwari in loan fraud case – The Times of India

ED attaches 4 floors of city hotel in bank loan fraud case  The Times of India Read more…

View More ED attaches 4 floors of city hotel in bank loan fraud case – The Times of India

Trump legal news brief: Trump can’t get a loan to pay $464 million bond in fraud case, his lawyers say  Yahoo! Voices Read more…

View More Trump legal news brief: Trump can't get a loan to pay $464 million bond in fraud case, his lawyers say – Yahoo! Voices