Category: Loan Scams

Hall of Shame: 2 sentenced to federal prison for home loan scams  FOX 2 Detroit Read more…

View More Hall of Shame: 2 sentenced to federal prison for home loan scams – FOX 2 Detroit

Southwick Police warn of scam with fake government loan collection letters  MassLive.com Read more…

View More Southwick Police warn of scam with fake government loan collection letters – MassLive.com

11 Online Shopping Scam Warning Signs You Should Never Ignore  AOL Read more…

View More 11 Online Shopping Scam Warning Signs You Should Never Ignore – AOL

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

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

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