Category: Loan Scams

Two fraudsters who laundered £70million scammed £10million from a government coronavirus support scheme while they were on bail. Artem Terzyan, 38, from Russia and Deivis…

View More Fraudsters conned £10million from Bounce Back Loan scheme while on BAIL

If you have an emergency, need to repair your car, have to renovate your house, or have been invited to a wedding and just do…

View More Best Bad Credit Loans: Top Lenders For No Credit Check With Guaranteed Approval in 2022

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 far

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 professionals

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 Ghaziabad

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 News

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 far

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’