‘Tis the season for student loan scam calls Federal Trade Commission (.gov) Read more…
View More 'Tis the season for student loan scam calls – Federal Trade Commission (.gov)Category: Loan Scams
Joe Mollicone triggered RI’s banking crisis. Where is he now?
PROVIDENCE — Dozens of people lined up outside Courtroom 14 at the Licht Judicial Complex Tuesday for their moment before the judge overseeing court fees,…
View More Joe Mollicone triggered RI’s banking crisis. Where is he now?Judge fines ex-Queen Mary operators $250 per day in alleged PPP loan scam • Long Beach Post News
The decision from U.S. Bankruptcy Court Judge Christopher Sontchi on Tuesday is the latest in a string of scathing rulings in which the judge has called…
View More Judge fines ex-Queen Mary operators $250 per day in alleged PPP loan scam • Long Beach Post NewsFBI suspects Colorado accountant tied to COVID relief fraud
9Wants to Know uncovered that someone revived more than 30 defunct businesses on paper to obtain more than $2 million in PPP loans funded by…
View More FBI suspects Colorado accountant tied to COVID relief fraudThe Pros and Cons of Getting a Personal Loan Online
Taking out a personal loan online can be a great way to cover some of the expenses that you are otherwise unable to afford, but…
View More The Pros and Cons of Getting a Personal Loan OnlineUK Court Hears Nirav Modi’s Extradition Appeal on Mental Health Grounds
The High Court in London on Tuesday began hearing Nirav Modi’s appeal on the grounds of his mental health against extradition to India to face…
View More UK Court Hears Nirav Modi’s Extradition Appeal on Mental Health GroundsUK court hears Nirav Modi extradition appeal on mental health grounds
The High Court in London on Tuesday began hearing Nirav Modi’s appeal on the grounds of his mental health against extradition to India to…
View More UK court hears Nirav Modi extradition appeal on mental health groundsHow borrowers can detect a fraudulent lender – 5 signs that a lender may be a fraud – Economic Times
How borrowers can detect a fraudulent lender – 5 signs that a lender may be a fraud Economic Times Read more…
View More How borrowers can detect a fraudulent lender – 5 signs that a lender may be a fraud – Economic TimesIndia News | Loan Scam: Police to Attach Properties of Lakshya Tanwar
Ghaziabad, Dec 13 (PTI) Police here on Monday said they will attach properties of Lakshya Tanwar who allegedly helped people get loans worth over Rs…
View More India News | Loan Scam: Police to Attach Properties of Lakshya TanwarBe aware of fraudsters this festive season
It’s the holiday season and for many of us that means sun, shopping and seeing friends, but there’s a more sinister side to the summer…
View More Be aware of fraudsters this festive season