Category: Loan Scams

Six month federal prison sentence in COVID-19 pandemic loan scam  KCRG Read more…

View More Six month federal prison sentence in COVID-19 pandemic loan scam – KCRG

Idaho officials warn of PPP loan scam  KTVB.com Read more…

View More Idaho officials warn of PPP loan scam – KTVB.com

Ohio woman accused of faking link to Dayton restaurant in $1.9M pandemic loan fraud  WYSO Public Radio Read more…

View More Ohio woman accused of faking link to Dayton restaurant in $1.9M pandemic loan fraud – WYSO Public Radio

Hall-Mark loan scam: Tanvir and Jasmine face verdict on Mar 19  bdnews24.com Read more…

View More Hall-Mark loan scam: Tanvir and Jasmine face verdict on Mar 19 – bdnews24.com

Two former Miami Police employees plead guilty to COVID-19 relief fraud  NBC Miami Read more…

View More Two former Miami Police employees plead guilty to COVID-19 relief fraud – NBC Miami

Northport Police Blotter: Possible SBA Loan Scam Reported  Patch Read more…

View More Northport Police Blotter: Possible SBA Loan Scam Reported – Patch

Thane: Man Loses ₹20 Lakh To Scammers In Parcel Fraud In Dombivli  Free Press Journal Read more…

View More Thane: Man Loses ₹20 Lakh To Scammers In Parcel Fraud In Dombivli – Free Press Journal

The top 10 Hudson Valley scams in 2023: What to know about them  The Journal News Read more…

View More The top 10 Hudson Valley scams in 2023: What to know about them – The Journal News

The top 10 Hudson Valley scams in 2023: What to know about them  Times Herald-Record Read more…

View More The top 10 Hudson Valley scams in 2023: What to know about them – Times Herald-Record

Vt. woman sentenced for pandemic insurance fraud  WCAX Read more…

View More Vt. woman sentenced for pandemic insurance fraud – WCAX