Category: Loan Scams

Mira-Bhayandar: Seeking Loan, Indore Businessman Loses ₹2 Crore To 3 Scammers  Free Press Journal Read more…

View More Mira-Bhayandar: Seeking Loan, Indore Businessman Loses ₹2 Crore To 3 Scammers – Free Press Journal

Stoughton man pleads guilty to scam involving federal PPP loans  The Patriot Ledger Read more…

View More Stoughton man pleads guilty to scam involving federal PPP loans – The Patriot Ledger

ED provisionally attaches 4 floors of Hyderabad hotel in bank loan fraud case  The Indian Express Read more…

View More ED provisionally attaches 4 floors of Hyderabad hotel in bank loan fraud case – The Indian Express

Victims of fake student-loan forgiveness fraud are getting help from the FTC  WGN Radio – Chicago Read more…

View More Victims of fake student-loan forgiveness fraud are getting help from the FTC – WGN Radio – Chicago

PPP Loan Investigations and Prosecutions are on the Rise  The National Law Review Read more…

View More PPP Loan Investigations and Prosecutions are on the Rise – The National Law Review

Student Loan Borrowers To Get $4 Million In Refunds After Forgiveness Scam Crackdown  Forbes Read more…

View More Student Loan Borrowers To Get $4 Million In Refunds After Forgiveness Scam Crackdown – Forbes

Student Loan Forgiveness Email Scams: How to detect it and avoid it?  Marca English Read more…

View More Student Loan Forgiveness Email Scams: How to detect it and avoid it? – Marca English

FBI Working to Identify Paycheck Protection Program Fraud  The National Law Review Read more…

View More FBI Working to Identify Paycheck Protection Program Fraud – The National Law Review

Ont. man loses $9K to loan scam he found online  CTV News Read more…

View More Ont. man loses $9K to loan scam he found online – CTV News

Ont. man loses $9K to loan scam he found online  CTV News Barrie Read more…

View More Ont. man loses $9K to loan scam he found online – CTV News Barrie