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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Category: Loan Scams
CCB unearths loan fraud scam
Sleuths from the Central Crime Branch (CCB) police have busted a network of at least 52 companies registered in benami names, allegedly by Chinese nationals…
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Rs 11 crore UBI loan scam: Ex- manager in dock
HYDERABAD: An internal inquiry in the irregularities in sanctioning Rs 11 crore loan to Amazon Enterprises Private Limited revealed that former manager of the Union…
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Student loan debt scams: Wisconsin agencies issue warning
article The final extension of the federal student loan payment pause runs until Jan. 31, 2022. The Wisconsin Department of Agriculture, Trade and Consumer Protection…
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Owasso man convicted in COVID-19 loan scam | Crime News
A jury has convicted an Owasso man of four criminal counts related to a scam to obtain bogus COVID-19 small-business loans. Olusola Ojo, 42, was…
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Student Loan Debt Relief Scammers Target Worried Borrowers
FROM THE WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE & CONSUMER PROTECTION The final extension of the federal student loan payment pause runs until Jan. 31, 2022.…
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Bankruptcy judge threatens to arrest ‘fraudster’ ex-Queen Mary operators in alleged PPP loan scam • Long Beach Post News
In his ruling on Monday, U.S. Bankruptcy Court Judge Christopher Sontchi in Delaware found Urban Commons principals Howard Wu and Taylor Woods in contempt for failing…
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Fugitive COVID loan scammers sentenced to federal prison
LOS ANGELES (AP) — A Los Angeles couple who were convicted of trying to steal $20 million in COVID-19 relief funds have been sentenced to…
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Scammer Target Homeowners Through A Home Improvement Loan Program – CBS Miami
CORAL GABLES (CBSMiami) – A scam alert for homeowners about the PACE home improvement program. The program allows you to finance the up-front costs of…
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How To Avoid Digital Lending Scams – Forbes Advisor INDIA
Digital lending scams have risen amid the Covid-19 pandemic as economic stress has caused fraudsters to prey on unsuspecting people in dire need of money.…
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