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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Category: Loan Scams
Online loan fraud: Beware of illegal apps offering loans
Online loan fraud: Beware of illegal apps offering loans – Know ways to avoid being scammed The risk of becoming a victim of online fraud…
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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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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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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…
View More Bankruptcy judge threatens to arrest ‘fraudster’ ex-Queen Mary operators in alleged PPP loan scam • Long Beach Post News
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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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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