A Maple Grove man pleaded guilty on Wednesday to fraudulently applying for more than $9.6 million from the U.S. Small Business Administration’s Paycheck Protection Program…
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Category: Loan Scams
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme | OPA
Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to…
View More Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme | OPA
There’s a New Wave of Scammers Targeting VA Home Loans
The Department of Veterans Affairs and Consumer Financial Protection Bureau are warning consumers about a new scam targeting veterans with VA guaranteed home loans. According…
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Exec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business Observer
FORT MYERS — Southwest Florida roofing company executive Casey David Crowther has been sentenced to three years and one month in federal prison after being…
View More Exec sentenced in PPP loan scam, must forfeit boat and $3.3M | Business Observer
On Your Side: Student loan forgiveness scam
SPRINGFIELD, Mo. (KY3) – We all know COVID-19 packed a punch on our wallets. We did get relief. Most of us received stimulus checks. The…
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Signs the email or text you got about student loans is a scam
MONROE, La. (KNOE) – Scammers are trying to create confusion when it comes to student loan forgiveness plans. Jo-Ann Deal with the Better Business Bureau…
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Warning Signs of Personal Loan Scams
Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…
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Feds charge pair with fraud, allege $1 million PPP loan scam | Local News
Gloria the same day emailed a PPP loan application to a bank seeking a $954,000 loan for ADA Auto Group. She included the tax filings…
View More Feds charge pair with fraud, allege $1 million PPP loan scam | Local News
There Are 4 Ways to Recognize a Personal Loan Scam
Loading Something is loading. If you’re looking to take out a personal loan for reasons like debt consolidation or home improvement projects, it’s important to…
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Lower Mainland BBB warns of local loan scam
VANCOUVER – It’s one of the riskiest scams, according to the Better Business Bureau. Companies claiming to offer loans say they require loan insurance…
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