Category: Loan Scams

Bokaro Crackdown: Four Arrested in Loan Scam Operation, Incriminating Documents Seized  BNN Breaking Read more…

View More Bokaro Crackdown: Four Arrested in Loan Scam Operation, Incriminating Documents Seized – BNN Breaking

Fraudulent Loan Scheme Costs Canara Bank Rs 1.30 Crores: Hyderabad Police Nab Prime Suspect  BNN Breaking Read more…

View More Fraudulent Loan Scheme Costs Canara Bank Rs 1.30 Crores: Hyderabad Police Nab Prime Suspect – BNN Breaking

ED Files Money Laundering Case Against BJP Leader Digambar Agawane & 8 Others In Loan Fraud Scam  Free Press Journal Read more…

View More ED Files Money Laundering Case Against BJP Leader Digambar Agawane & 8 Others In Loan Fraud Scam – Free Press Journal

Ideal Image Accused of Loan ‘Scam’ by Customer  The Daily Dot Read more…

View More Ideal Image Accused of Loan 'Scam' by Customer – The Daily Dot

ED Nabs Man Accused Of Duping US Citizens In Fake Loans Call Centre Scam  India.com Read more…

View More ED Nabs Man Accused Of Duping US Citizens In Fake Loans Call Centre Scam – India.com

Financing the Pro Pilot Dream…Without Getting Scammed  FLYING Read more…

View More Financing the Pro Pilot Dream…Without Getting Scammed – FLYING

Washington residents lost $250 million to scammers last year  Axios Read more…

View More Washington residents lost $250 million to scammers last year – Axios

Former Broward Sheriff’s Office deputy sentenced for Paycheck Protection Program fraud  WPLG Local 10 Read more…

View More Former Broward Sheriff's Office deputy sentenced for Paycheck Protection Program fraud – WPLG Local 10

Alleged fake car dealership owner arrested for COVID-19 relief fraud in West Palm Beach  WPEC Read more…

View More Alleged fake car dealership owner arrested for COVID-19 relief fraud in West Palm Beach – WPEC

Female clerk loses over RM20,000 in loan scam  theSun Read more…

View More Female clerk loses over RM20,000 in loan scam – theSun