Dearborn Heights car dealership part of man’s $200,000 vehicle…
View More Dearborn Heights car dealership part of man’s $200,000 vehicle scam
Category: Loan Scams
Utah woman loses $187,000 to scammer posing as cryptocurrency investor
In this Feb. 9, 2021, photo, the Bitcoin logo appears on the display screen of a cryptocurrency ATM at the Smoker’s Choice store in Salem,…
View More Utah woman loses $187,000 to scammer posing as cryptocurrency investor
Georgia man sentenced to years in prison for farm loan scam
PERRY, Ga. – A former loan officer in Georgia has been sentenced to over three years in federal prison for reportedly defrauding banks out of…
View More Georgia man sentenced to years in prison for farm loan scam
Crypto Scam: Utah Woman Loses Almost $200K To Man She Met On Dating Site
RJ Pierce, Tech Times 22 March 2022, 07:03 am A crypto scam just victimized a woman in Utah after dealing with a man she met…
View More Crypto Scam: Utah Woman Loses Almost $200K To Man She Met On Dating Site
Black magic made me lose RM60,000, says doctor
PETALING JAYA: A 32-year-old doctor who was fleeced twice by online scammers and lost over RM60,000 believes such syndicates dabble in black magic to stupefy…
View More Black magic made me lose RM60,000, says doctor
Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraud
THE CENTRAL Bureau of Investigation (CBI) will soon begin its investigation into 12 high profile cases of bank fraud totalling Rs 13,048 crore as the…
View More Maharashtra: CBI to soon start investigation into 12 cases of high-profile bank fraud
Why IBC provision against frauds remain ineffective- The New Indian Express
Express News Service When the Central Bureau of Investigation (CBI) finally registered a case against ABG Shipyard and its promoters for committing a loan fraud…
View More Why IBC provision against frauds remain ineffective- The New Indian Express
Former J&K Bank chairman, 18 others booked in Rs 800 cr scam – Jammu Kashmir Latest News | Tourism
Excelsior Correspondent Srinagar, Mar 19: The Central Bureau of Investigations (CBI) has booked former chairman of Jammu and Kashmir Bank Mushtaq Ahmad Shaikh and 18…
View More Former J&K Bank chairman, 18 others booked in Rs 800 cr scam – Jammu Kashmir Latest News | Tourism
Avoid Mortgage Loan Modification Scams: Know What to Do | Rogersville
Millions of homeowners struggled to make their mortgage payments during the COVID-19 pandemic, and it’s important for all homeowners to know about mortgage loan modification…
View More Avoid Mortgage Loan Modification Scams: Know What to Do | Rogersville
How to shop for a mortgage lender
by: Better Business Bureau Posted: Mar 19, 2022 / 07:07 AM CDT Updated: Mar 19, 2022 / 07:07 AM CDT (WHNT) – Even with rising…
View More How to shop for a mortgage lender