Covid: £10m Bounce Back Loan fraudsters jailed BBC News Read more…
View More Covid: £10m Bounce Back Loan fraudsters jailed – BBC NewsCategory: Loan Scams
900 open criminal investigations, 100 arrested so far
LOUISVILLE, Ky. (WAVE) – Money is one of the main things businesses and people needed to survive through the pandemic. Mohammed “Mo” Sloan is the…
View More 900 open criminal investigations, 100 arrested so farThe accreditation scam – a costly rip off of future professionals
Melanie Hansen :: Educational Data Initiative When I went to medical school 40 years ago, the annual tuition was $5,500. Accounting for inflation, that would…
View More The accreditation scam – a costly rip off of future professionalsEx-bank manager held for loan scam in Ghaziabad
A former Punjab National Bank loan manager was arrested by the Ghaziabad Police in connection with a large-scale loan scam. Police said that the accused,…
View More Ex-bank manager held for loan scam in GhaziabadOklahoma couple indicted in connection with Paycheck Protection Program loan scam | Crime News
A grand jury has named a couple in a five-count indictment that alleges they obtained nearly $700,000 in federal Paycheck Protection Program loans from area…
View More Oklahoma couple indicted in connection with Paycheck Protection Program loan scam | Crime NewsThe most outrageous COVID relief fund scammers busted so far
These COVID crooks are getting a jab of justice. Nearly $100 billion of COVID relief funds has been defrauded across the United States since the…
View More The most outrageous COVID relief fund scammers busted so farChristian Rep. Madison Cawthorn calls higher education a ‘scam’
By Leonardo Blair, Christian Post Reporter | Wednesday, December 22, 2021 Republican Congressman Madison Cawthorn of North Carolina speaking with attendees at the 2020 Student…
View More Christian Rep. Madison Cawthorn calls higher education a ‘scam’Tips for spotting and avoiding personal loan scams
Our goal here at Credible Operations, Inc., NMLS Number 1681276, referred to as “Credible” below, is to give you the tools and confidence you need…
View More Tips for spotting and avoiding personal loan scams12 Scams of Christmas
As Christmas Day fast approaches, many of us will be frantically last-minute shopping to ensure a Christmas to remember, not least after last year’s lockdown…
View More 12 Scams of ChristmasDirector-level jobs, nice salary, no work: How the loan app scam operates
When Hemanth and his friend Chiranjeevi approached the police earlier with a cheating complaint against a company that had recently hired them, little did they…
View More Director-level jobs, nice salary, no work: How the loan app scam operates