Category: Loan Scams

Bangladesh businessman, wife receive life sentences in nation’s largest-ever bank scam  Anadolu Agency | English Read more…

View More Bangladesh businessman, wife receive life sentences in nation's largest-ever bank scam – Anadolu Agency | English

Would have given capital punishment if law permitted, says judge after Hall-Mark verdict  bdnews24.com Read more…

View More Would have given capital punishment if law permitted, says judge after Hall-Mark verdict – bdnews24.com

Lost money to a student loan relief scam? You might be getting a refund  syracuse.com Read more…

View More Lost money to a student loan relief scam? You might be getting a refund – syracuse.com

Hallmark loan scam: Tanvir, Jasmine get life imprisonment  Daily Sun Read more…

View More Hallmark loan scam: Tanvir, Jasmine get life imprisonment – Daily Sun

Central Bank issues alert over consumer loan scam  EyeWitness News Read more…

View More Central Bank issues alert over consumer loan scam – EyeWitness News

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

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