Category: Loan Scams

What Is Home Title Fraud? A Beginner’s Guide  The Motley Fool Read more…

View More What Is Home Title Fraud? A Beginner's Guide – The Motley Fool

William D. Ford Act: A Student Loan Scammer’s Favorite Phrase  The College Investor Read more…

View More William D. Ford Act: A Student Loan Scammer's Favorite Phrase – The College Investor

Malaysian Clerk Defrauded of RM23,734 in Online Loan Scam; Police Investigate  BNN Breaking Read more…

View More Malaysian Clerk Defrauded of RM23,734 in Online Loan Scam; Police Investigate – BNN Breaking

Sibu female clerk loses RM23,734 to online loan scam  The Borneo Post Read more…

View More Sibu female clerk loses RM23,734 to online loan scam – The Borneo Post

Why Bhubaneswar has become the new hub for money mules of digital loan sharks.  The Economic Times Read more…

View More Why Bhubaneswar has become the new hub for money mules of digital loan sharks. – The Economic Times

Receiver says Grain Valley execs tapped millions in client, company funds for personal use – Kansas City Business …  The Business Journals Read more…

View More Receiver says Grain Valley execs tapped millions in client, company funds for personal use – Kansas City Business … – The Business Journals

Verdict in Hall-Mark loan scam case deferred for further testimony  bdnews24.com Read more…

View More Verdict in Hall-Mark loan scam case deferred for further testimony – bdnews24.com

Trump ordered to pay full $454 million fraud judgment, but can apply for loans during appeal  CNBC Read more…

View More Trump ordered to pay full $454 million fraud judgment, but can apply for loans during appeal – CNBC

Bengaluru Scam Unveiled: Couple Defrauds 15+ Banks with Bogus Property Documents  BNN Breaking Read more…

View More Bengaluru Scam Unveiled: Couple Defrauds 15+ Banks with Bogus Property Documents – BNN Breaking

Montana Office of Consumer Protections warns of crypto scam  KTVH Read more…

View More Montana Office of Consumer Protections warns of crypto scam – KTVH