Category: Loan Scams

Kathmandu, February 23 Two Chinese and more than 100 Nepal nationals have been arrested for their involvement in running an online fraud loan scheme targeting…

View More 2 Chinese, 115 Nepalese held in online loan scam : The Tribune India

CEDAR RAPIDS, Iowa (KWWL) – One man is in custody after scamming a derecho victim out of over $10,000 in insurance proceeds. William Hurlbut from…

View More Montana man pleads guilty in Cedar Rapids derecho repair scam | Crime & Courts

Rajkot: The Jamnagar A Division police have booked a bank official and another man for creating a loan scam of Rs 75 lakh. Acting on…

View More Two Booked For 75l Loan Scam | Rajkot News

Russia appears to have massed nearly all the forces it would need for a large-scale invasion of Ukraine And millions of jobs qualify for an updated student…

View More Russia-Ukraine, COVID-19 protests, cargo ship fire, student loan forgiveness. It’s Wednesday’s news.

Yakima woman wanted for multiple felony charges in auto insurance, loan scam  KIMA CBS 29 Read more…

View More Yakima woman wanted for multiple felony charges in auto insurance, loan scam – KIMA CBS 29

Close to eight years since Prime Minister Narendra Modi came to power with a vow to weed out corruption from the country, his government has…

View More A Timeline Of Government’s Struggle To Bring Three Fugitives Back To India

February 23, 2022 OLYMPIA, Wash. – Jessica Berman has been added to Insurance Commissioner Mike Kreidler’s insurance fraud most wanted after she failed to appear…

View More Jessica Berman wanted to face multiple felony charges in auto insurance, loan scam

Image source: Getty Images As Mom always said, “If it sounds too good to be true, it probably is.” Key points Social media is the…

View More The 3 Most Outrageous Stimulus Scams and Hoaxes Making the Rounds

What happened to Hushpuppi heard Man is gone was mobbed please someone should verify the news. Ramon Abbas – known to his 2.5 million Instagram…

View More Hushpuppi is dead? news today – whats happened? the Instagram influencer

The Allahabad High Court has granted conditional bail to Sachin Dutta, Director of Balaji High Tech Constructions Pvt Ltd, accused in the multi-crore bank loan…

View More Allahabad High Court grants conditional bail to accused in multi-crore bank loan scam