Category: Loan Scams

2 Tri-Cities small business owners accused of over $1 million COVID loan fraud  Tri-City Herald Read more…

View More 2 Tri-Cities small business owners accused of over $1 million COVID loan fraud – Tri-City Herald

Scam in Arror and Kimwarer dam loans  Business Daily Read more…

View More Scam in Arror and Kimwarer dam loans – Business Daily

International loan app scam unravels with arrest of four in Chandigarh  MSN Read more…

View More International loan app scam unravels with arrest of four in Chandigarh – MSN

With nude pics, loan app, gang dupes Chandigarh woman of 43 lakh  The Indian Express Read more…

View More With nude pics, loan app, gang dupes Chandigarh woman of 43 lakh – The Indian Express

International loan app scam unravels with arrest of four in Chandigarh  Hindustan Times Read more…

View More International loan app scam unravels with arrest of four in Chandigarh – Hindustan Times

Woman warns others about student loan relief scam  News 5 Cleveland WEWS Read more…

View More Woman warns others about student loan relief scam – News 5 Cleveland WEWS

Biden’s ‘free college’ scam  The Highland County Press Read more…

View More Biden’s 'free college' scam – The Highland County Press

Nigerians, beware of Facebook posts linking to the ‘Credit Money’ platform  Africa Check Read more…

View More Nigerians, beware of Facebook posts linking to the 'Credit Money' platform – Africa Check

Ex-BSO officer admits stealing from pandemic loan program  Miami Herald Read more…

View More Ex-BSO officer admits stealing from pandemic loan program – Miami Herald

Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program  Miami Herald Read more…

View More Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program – Miami Herald