Category: Loan Scams

Four men sentenced in Wisconsin for COVID loan fraud  WBAY Read more…

View More Four men sentenced in Wisconsin for COVID loan fraud – WBAY

Gramin bank official held in loan scam  Times of India Read more…

View More Gramin bank official held in loan scam – Times of India

Apple ID Loan Scam Explained  WION Read more…

View More Apple ID Loan Scam Explained – WION

COVID business loan fraud: Long Islanders bought luxury watches, yacht, vacation home with funds  Newsday Read more…

View More COVID business loan fraud: Long Islanders bought luxury watches, yacht, vacation home with funds – Newsday

Mortgage postcard scam alert  Webcenter Fairbanks Read more…

View More Mortgage postcard scam alert – Webcenter Fairbanks

Financial Tips from the Atlanta Fed: New Year, Old Scams–Protecting Yourself from Financial Fraud  Federal Reserve Bank of Atlanta Read more…

View More Financial Tips from the Atlanta Fed: New Year, Old Scams–Protecting Yourself from Financial Fraud – Federal Reserve Bank of Atlanta

Sophisticated Scam Targets Businesses & Employees  Merrimack County Savings Bank Read more…

View More Sophisticated Scam Targets Businesses & Employees – Merrimack County Savings Bank

These 20 Long Islanders are accused of stealing nearly $50M in COVID funds  Newsday Read more…

View More These 20 Long Islanders are accused of stealing nearly $50M in COVID funds – Newsday

CARES Act Fraud Tracker  Arnold & Porter Read more…

View More CARES Act Fraud Tracker – Arnold & Porter

Beware of page impersonating coastal Kenyan governor in bid to scam Kenyans  Africa Check Read more…

View More Beware of page impersonating coastal Kenyan governor in bid to scam Kenyans – Africa Check