Amazon miniTV launched a comedy sketch, The Loan Scam, today. The video has been created by popular content creator Ashish Chanchlani. The sketch video features…
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Category: Loan Scams
Chinese micro-loan scam had a Bengaluru address
A Chinese-owned network was cheating gullible borrowers in India, and used Bengaluru as a hub for their activities, police say. The shadowy network uses mobile…
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Attorney General Bonta Announces Sentencing for Student Loan Scam and Computer Crimes | State of California – Department of Justice
OAKLAND – California Attorney General Rob Bonta today announced the sentencing of four individuals for their roles in perpetrating a student loan assistance scam and related…
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Attorney General Bonta Announces Sentencing for Student Loan Scam and Computer Crimes – California Department of Justice
Attorney General Bonta Announces Sentencing for Student Loan Scam and Computer Crimes California Department of Justice Read more…
View More Attorney General Bonta Announces Sentencing for Student Loan Scam and Computer Crimes – California Department of Justice
Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans | USAO-DC
WASHINGTON – James Kyle Bell, 44, of Las Vegas, Nevada, was sentenced today to 46 months in prison for…
View More Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans | USAO-DC
Technician loses RM11,00 in loan scam – New Straits Times
Technician loses RM11,00 in loan scam New Straits Times Read more…
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Gardaí in warning as online loan applicants scammed through advance fee fraud
People desperate for money in the run-up to Christmas are being scammed out of hundreds of euro in online loan frauds, gardaí have warned. A…
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12 Scams of Christmas, Day 3: emergency loans
TULSA, Okla. — Going into this holiday season, some hope life will get better. After all, the past couple of years created hardships for many…
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Texas man gets 9 years in prison for $1.6M PPP scam
HOUSTON — A Houston man who fraudulently obtained $1.6 million in Paycheck Protection Program (PPP) loans has been sentenced to more than nine years in prison. What…
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Key Things to Keep in Mind to Avoid Loan Frauds Online
The Reserve Bank of India in a recent report revealed that in India, around 1,100 online loaning apps exist across internet platforms. However, quite shockingly,…
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