Category: Loan Scams

Miri man seeking loan ends up losing RM53,000 to scam  The Borneo Post Read more…

View More Miri man seeking loan ends up losing RM53,000 to scam – The Borneo Post

Physiotherapist loses RM234,000 to investment scam  theSun Read more…

View More Physiotherapist loses RM234,000 to investment scam – theSun

Personal Loan: Common scams and how to avoid them | Mint  Mint Read more…

View More Personal Loan: Common scams and how to avoid them | Mint – Mint

Personal Loan: Common scams and how to avoid them  Mint Read more…

View More Personal Loan: Common scams and how to avoid them – Mint

4 South Florida residents charged with PPP loan fraud worth $1.3 million  WPTV News Channel 5 West Palm Read more…

View More 4 South Florida residents charged with PPP loan fraud worth $1.3 million – WPTV News Channel 5 West Palm

Idaho Department of Finance warns of PPP loan scam  KTVB.com Read more…

View More Idaho Department of Finance warns of PPP loan scam – KTVB.com

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